- Commvault (NY)
- …equity strategy, burn rate, dilution, and global share planning. + Monitor regulatory developments (eg, SEC, Nasdaq, Dodd-Frank) and provide guidance to senior ... organizational and time management skills + Demonstrated experience working an international environment + Demonstrated experience working in a matrixed organization… more
- TD Bank (New York, NY)
- …Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing… more
- Wells Fargo (New York, NY)
- …in both traditional and emerging Consumer payment rails + US domestic and international Treasury Management expertise, including FX payments + A sound grasp of risk ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …of Quality Management and/or Renal Transplant program experience. Familiarity with regulatory requirements of a transplant program. Master's degree; 3 years Nursing ... from a recognized equivalency evaluation accepted by VA such as International Consultants of Delaware (ICD). Current, full, active, and unrestricted registration… more
- American Express (New York, NY)
- …of matters impacting strategic commercial relationships, all within a dynamic business and regulatory environment. + Provide legal and strategic advice on a range of ... business operations, including contract template improvements. + Partner with international legal colleagues, Compliance, Operational Risk, and business development… more
- TD Bank (Bayside, NY)
- …control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to all external ... Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% Domestic Travel - Occasional International Travel - Never Performing sedentary work - Frequent Performing… more
- American Express (New York, NY)
- …crime by ensuring American Express meets its AML, sanctions, and anti-corruption regulatory obligations. **Role Overview** **:** This analyst will join the PAT team ... are part of GFCC's Product Approval reviews, with a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide range of… more
- Mizuho Corporate Bank (New York, NY)
- …and loan capital markets/syndicate to Mizuho's client base of leading international corporations, financial institutions and public sector entities in the US ... deliverables + Stay current on market trends, economic developments, and regulatory changes to inform client strategies and product positioning + Collaborate… more
- Barilla (Avon, NY)
- …industry, guided by our commitment to progress and excellence. Today, Barilla is an international group present in more than 100 countries and we are proud to be ... all Quality and FS procedures to ensure compliance with FSSC22000, regulatory , quality, customer, and company requirements. OTHER RESPONSIBILITIES: Semo operator *… more
- TD Bank (New York, NY)
- …or Proxy activity) + Conducts projects as assigned such as coordinating regulatory exams + Analyzes complex information requests and determines appropriate action ... 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing… more