- Scotiabank (New York, NY)
- …effectiveness 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… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …(eg, leveraging iHub and Veeva), ensuring the system architecture supports both operational excellence and stringent compliance standards + Drive the continuous ... Responsibilities Include:** **Process Design and Implementation** + Set the vision and operational roadmap for the HCP Engagement CoE, acting as the primary change… more
- Deloitte (New York, NY)
- …across the organization, leverage emerging technology, impacting trading strategy, operational efficiency, regulatory compliance , performance, and market ... materials, or sales proposals + Identify, evaluate, and prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies… more
- WSP USA (New York, NY)
- …logic, and mixed-mode block configurations are reviewed, validated, and approved in compliance with NYCT operational principles and safety standards. The ideal ... the relay-based fixed-block design and CBTC subsystem software, ensuring operational and safety compliance . + Review and...CBTC subsystem software, ensuring operational and safety compliance . + Review and approve test procedures related to… more
- University of Rochester (Rochester, NY)
- …the development and implementation of policies and procedures that enhance operational efficiency and compliance with institutional and regulatory requirements. ... and documentation related to program development, evaluation, accreditation, and other compliance issues. Ensures operational efficiency and alignment with… more
- New York State Civil Service (Wantagh, NY)
- …requirements through sampling, reporting, and working with regulatory agencies for compliance .Duties include but are not limited to: Operational Oversight:* ... safety protocols.* Provide counseling, address conduct issues, and ensure staff compliance with operational standards* Oversee and manage a team that may consist… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Champions a ... Banking (CIB) business unit. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. As a strategic… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Champions a high ... communicates and liaises with internal and external stakeholders (Legal, Compliance , Traders, Global Wholesale Services, Technology Applications Group, etc.) to… more
- CBRE (New York, NY)
- …the Asset Services internal audit process. + Work with senior management to improve operational compliance . + Gather and analyze data to identify and solve ... process. + Responsible for review of data integrity across systems. + Ensure compliance with company policy, real estate law, and state and federal guidelines. +… more
- CBRE (New York, NY)
- …the Asset Services internal audit process. + Work with senior management to improve operational compliance . + Gather and analyze data to identify and solve ... process. + Responsible for review of data integrity across systems. + Ensure compliance with company policy, real estate law, and state and federal guidelines. +… more