- Meta (New York, NY)
- …and regulatory requirements, supporting Meta's capacity to maintain legal and regulatory compliance 8. Communicate Risk and Compliance Status: Establish ... responses to regulatory audits and requests for information, ensuring Meta's compliance posture is well-documented and defensible 3. Draft, Edit, and Review … more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …preferred. + Minimum of 5-10 years of experience in controlled substance management, regulatory compliance , or a related field. + Experience in the ... Narcotic Enforcement (BNE), as well as the ability to lead cross-functional teams to maintain compliance and...and procedures for the management of controlled substances in compliance with DEA, BNE, FDA, and other regulatory… more
- Momentive Performance Materials Inc. (Pearl River, NY)
- …Beauty and Personal Care segment, ensuring business continuity and growth through regulatory compliance , product registrations, and customer support. You will ... relevant experience (in chemical product safety/risk management, product stewardship, regulatory compliance , and/or other applicable discipline). + Business… more
- BMO Financial Group (New York, NY)
- …ensure that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... to identify, assess, and mitigate conduct risks within the capital markets division. + Regulatory Compliance : Ensure that the organization is in compliance … more
- TD Bank (New York, NY)
- …for FMI-related cyber incidents (including SWIFT-related disruptions or market-wide cyber events). ** Regulatory & Compliance Coordination** + Serve as the point ... daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs),...of contact for FMI-related regulatory inquiries or audits concerning SWIFT compliance ,… more
- Mizuho Corporate Bank (New York, NY)
- …Key Responsibilities: + Business Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical specifications. Lead the ... including case management, regulatory reporting, and surveillance tools. + Regulatory Compliance : Ensure that all compliance technology solutions meet … more
- University of Rochester (Brighton, NY)
- …education and other legal matters. Manages disputes, risks and projects related to regulatory compliance and legal transactions. Identifies regulatory risks ... and the Deputy General Counsel for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including,… more
- M&T Bank (New York, NY)
- …and long-range strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead teams in ... process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model validation… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more
- American Express (New York, NY)
- …Advanced proficiency with data visualization and analytics platforms. + Background in regulatory or compliance learning programs and audit remediation processes. ... plays a critical role in ensuring the effectiveness, transparency, and regulatory alignment of enterprise learning programs across American Express. This leader… more