- Cardinal Health (Albany, NY)
- …highly preferred + Current working knowledge of US legal, regulatory, and compliance regulations & guidelines to industry interactions with healthcare ... nuclear medicine and precision health. The business provides radiopharmaceutical development , manufacturing, preparation, market access, and business solutions across… more
- American Express (New York, NY)
- …**Preferred Qualifications:** + Familiar with governance frameworks and processes for New Product Development , Third-Party Risk, Generative AI, and/or M&A + ... & Acquisitions (M&A) governance processes. **Key Responsibilities:** + Support the development and refinement of embedded data risk assessments by collaborating with… more
- Performance Food Group (Albany, NY)
- …Assists with monitoring Department of Transportation (DOT) logs, ensures drivers are in compliance with all DOT and OpCo regulations , and coordinates the ... relationships with customers - providing advice on improving operations, menu development , product selection, and operational strategies. The Performance team… more
- Consolidated Precision Products (Chittenango, NY)
- …Aerospace and Defense products, is required to comply with US government export control regulations . In compliance with federal law, all persons hired will be ... required employment eligibility verification document form upon hire. Consolidated Precision Product adheres to all US Export Administration Regulations … more
- Raymond James Financial, Inc. (New York, NY)
- …Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes . ISDA/CSA, and MBA documentation with the ... emerging risks and advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk… more
- HSBC (New York, NY)
- …in people & development , performance management, and high quality execution In compliance with applicable laws, HSBC is committed to employing only those who are ... experience in order to develop long lasting trusted relationships whilst improving product penetration and wallet share. An understanding of the Corporate Sales… more
- HSBC (New York, NY)
- …+ Experience managing a team with clear competencies in people & development , performance management, and high-quality execution In compliance with applicable ... experience in order to develop long lasting trusted relationships whilst improving product penetration and wallet share. An understanding of the Corporate Sales… more
- Citigroup (Brooklyn, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, ... role engages internally with retail branch partners, operations, community business development officers. This role drives mortgage sales and client relationships… more
- New York State Civil Service (Albany, NY)
- …support of Licensing, Supervision and Examination of entities;* Assists in the development , review and revision of Financial Crime related policies and procedures;* ... screening and other due diligence tools;* Drafts and reviews staff work product to ensure BSA/AML and Sanctions programmatic deficiencies are conveyed clearly and… more
- Cardinal Health (Albany, NY)
- …to privacy matters + Develop and deploy privacy policies and procedures to ensure compliance with applicable data privacy laws and regulations + Lead efforts to ... with business leaders and their teams, other members of the Legal & Compliance organization, and the privacy professionals working within the business. Members of… more