- TD Bank (New York, NY)
- …knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas ... of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product,...meet the business needs on a complex project or program + Identifies and leads problem resolution for project/… more
- TD Bank (New York, NY)
- …compliance with US laws and regulations + Develops and maintains an OFAC compliance program in accordance with regulatory requirements + Supports OFAC and ABAC ... The Head of US Sanctions & ABAC provides expert regulatory advice and counsel for business lines and sanctions...for blocking, rejecting, and reporting to OFAC; manage ABAC program in the US. **Depth & Scope:** + Provides… more
- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... sense of integrity, we help mitigate potential risks to the surveillance program , and ultimately the global Markets business, by delivering and comprehensive and… more
- University of Rochester (Rochester, NY)
- …Practices associated with CMSU's compliance with State, Federal, and other regulatory authorities. + Responsible for the hiring and professional development of ... and liaises with external vendors to ensure compliance with project and regulatory standards. + Responsible for administration of all internal Quality Assurance (QA)… more
- Ellis Medicine (Schenectady, NY)
- Under the direction of the Manager of Technical Services, the Point of Care Supervisor oversees Point of Care Testing (POCT) for all service areas within and outside ... onsite inspections of Hospital Healthcare Centers and will assist with regulatory compliance. Maintains and monitors Laboratory Quality Assurance programs. Provides… more
- Cushman & Wakefield (New York, NY)
- …+ Monitor unit transfer process; provide directives/guidance to Compliance Manager 's/Clerks/Directors + Monitor processing of Fair Housing and Reasonable ... as needed + Provide guidance, monitor, execute and ensure compliance with regulatory requirements for various Local, State & Federal housing, Project Based Section… more
- M&T Bank (Buffalo, NY)
- …support of the services described above and will ensure the development of program level activities. Activities performed will help the Bank and areas supported ... as well as to communicate and present emerging risks, changes to the regulatory landscape, and consideration of cost beneficial risk management enhancements for the… more
- Parexel (Albany, NY)
- …to prepare, develop, and finalize key clinical documents for submission to regulatory authorities, without the need for any supervision or additional formal ... clinical data presented in summary documents is in compliance with applicable regulatory guidelines, SOPs, and goals of submission. **Project Management** + Operate… more
- TD Bank (New York, NY)
- …and clients through capital markets deal origination including execution of regulatory and legal trading agreement requirements globally. This team maximizes revenue ... ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The VP,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …depth with cross-functional leadership to inform dose selection, trial design, and regulatory strategy from early development through submission. **A day in the life ... with Clinical Pharmacology, Biostatistics, Clinical and Translational teams to support regulatory and clinical decision-making. + Leading the QP evaluation of one… more
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