- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, country & geopolitical risks and relationship… more
- Amazon (New York, NY)
- …all Amazon Distribution and Retail/Grocery Fulfillment sites meet safety criteria, regulatory requirements and brand standards. They collaborate with a diverse range ... work protocols, ensuring alignment with industry best practices and regulatory requirements - Design, implement, and evaluate comprehensive training programs… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... our clients an important bridge to this key global market for trade and investment flows across the Americas...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Highmark Health (Albany, NY)
- …discipline. + Function in accordance with applicable state, federal laws and regulatory compliance . + Implement all care management reviews according to ... a related field **SKILLS** + Working knowledge of pertinent regulatory and compliance guidelines and medical policies...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- City of New York (New York, NY)
- …and update existing management systems to support research, data analysis, and regulatory compliance . - Implement corrective actions associated with assessments, ... the City of New York - Interact with field and intra-agency personnel, and regulatory agencies. - Maintain various records and conduct research. - Prepare and… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... our clients an important bridge to this key global market for trade and investment flows across the Americas...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... our clients an important bridge to this key global market for trade and investment flows across the Americas...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Sumitomo Pharma (Albany, NY)
- …Business Conduct and the Office of the Inspector General's Compliance Program Guidance for Pharmaceutical Manufacturers. + The specialty representative role will ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- VF Corporation (NY)
- …will work closely with IT Vendor Management, Procurement, ITSM, Compliance , Configuration Management, Change Management, Infrastructure and Operations teams to ... and handling multiple license types and licensing applications, supporting software compliance audits, and working with various teams to maintain an effective… more
- CIBC (New York, NY)
- …and executing audit programs in the risk management portfolio. This role will conduct risk assessments and evaluate the adequacy of controls to ensure adherence with ... internal policies, industry best practices, and regulatory requirements. Core competencies include critical-thinking skills, ability to learn quickly and build… more