- Citigroup (Getzville, NY)
- …a second line perspective (eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), Debts ... Compliance, programs, policies and practices for ICRM. + Assisting with regulatory inquiries and/or examinations. This may include coordination with pulling together… more
- HSBC (New York, NY)
- …and Lending activities across various client segments (eg, large corporate, international middle market, global network banking, etc.) -Global Payment Solutions, ... and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance, etc) + Exhibit knowledge of key regulatory … more
- Amazon (New York, NY)
- …during regulatory interactions including inspections. Some travel, domestic and international , will be required. Qualified candidates must have five or more ... Canada on a broad range of health and safety regulatory compliance matters and global security matters. Principal duties...years of legal experience advising on regulatory compliance matters in Canada, preferably in workplace health… more
- Scotiabank (New York, NY)
- …dealings, including the negotiation of trade documentation. + Manages a complex, international portfolio of negotiations in relation to the Bank and its affiliates' ... the Bank's risk tolerance (including but not limited to credit, legal, regulatory , and operational risk). + Actively pursues effective and efficient operations of… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …in Regeneron's External Manufacturing network in accordance with mandated regulatory requirements, Regeneron Quality Systems, and site expectations. In this ... responsible for Inspection Readiness strategies in relation to any regulatory inspection or quality audit involving outsourced manufacturing, provides...+ Travel up to 40% is required (domestic and international ) This role may be for you if you:… more
- AIG (New York, NY)
- …for a business interruption + Support all ongoing Resiliency audits and regulatory exams to collect, review, and submit evidence, including any issue remediation ... until remediation is complete + Familiarity with the evolving regulatory framework and rule changes particularly with Third Party...to make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in… more
- JPMorgan Chase (New York, NY)
- …will work closely with internal partners, leveraging your expertise to anticipate regulatory trends and drive strategic solutions. The Legal Department at JPMorgan ... to Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance. + Collaborate with internal and external counsel on investigative… more
- Amazon (New York, NY)
- …candidate will support various aspects of export governance, risk management, and regulatory compliance ( regulatory engagement and advocacy) program and other ... export control regulations including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) - Develop and maintain the … more
- Mastercard (New York, NY)
- …organization, enabling Mastercard products to provide regulated domestic and international funds transfers. This is a first-of-its kind organization at ... enable products to efficiently operate in compliance with multiple global regulatory frameworks, and monetize payment flows not currently addressable by Mastercard.… more
- Amazon (New York, NY)
- …counseling the Amazon Payments business teams on product and service launches, regulatory issues, and commercial and compliance related initiatives in the payments ... in commercial relationships. A successful candidate will have a strong regulatory and transactional background and be hard-working, proactive, entrepreneurial and… more
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