- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...Works independently and be accountable for acting as a lead in executing engagements and provides work direction to… more
- Pfizer (New York, NY)
- …this leader: + May provide specialized monitoring support if required + Lead efforts on regulatory submissions and contribute to submission deliverables ... **Role Summary** The Global Development Lead (GDL) represents Clinical on the Global Medicine...PBRER) submission disclosure deliverables and product defense. + Ensures compliance with internal SOPs and external regulatory … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) Working at Wells Fargo | Jobs… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Capital One (New York, NY)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Molina Healthcare (Syracuse, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... **Job Description** **Job Summary** Provides lead level support as a highly capable business...(SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees:… more
- Whitney Young Health Center (Albany, NY)
- …at least 40 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation in ... Primary Care Physician/Community Prevention and Treatment Services Clinical Lead (Req 100978) Albany, NY (http://maps.google.com/maps?q=920+Lark+Drive+Albany+NY+USA+12207) Apply Description… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …managing DEA inspections and audits. + Provide backup support to Controlled Substance Compliance Specialist to complete daily tasks as required. + Oversee the ... Narcotic Enforcement (BNE), as well as the ability to lead cross-functional teams to maintain compliance and...of 5-10 years of experience in controlled substance management, regulatory compliance , or a related field. +… 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