- Outreach Development Corporation (Richmond Hill, NY)
- …graduates who take and pass the CASAC exam). Administration & Management *Ensure compliance with all OASAS and other applicable regulations related to training ... Training Institute. Director, Outreach Training Institute Major Responsibilities: Program Development *Manage continued growth of OTI's CASAC certificate program… more
- American Express (New York, NY)
- … development colleague while maintaining the right control and compliance environment. The role requires thought leadership, critical thinking, communication, and ... the right way. The Director - Sales Processes and Controls will focus on development and oversight of internal control for critical business functions across the US… more
- Pioneer Bank (Albany, NY)
- …responsible for oversight of all daily functions/tasks related to the development , implementation, and delivery of Pioneer's Cash Management products, including but ... members of the management team. + Responsible for the development and delivery of payment channels including the functions...daily basis. + Collaborates with Risk Management (BSA and Compliance ) in matters as they relate to payment system… more
- Scotiabank (New York, NY)
- …business unit(s) including organizational structure, personnel, activities and products, new product development , financial performance and risk and problem ... products and services relevant to the financing and strategic development needs of our clients. Our products include debt...within the US and determine whether they are in compliance with governing regulations , internal policies, and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …biologics manufacturing, recommending and implementing innovations where appropriate + Ensure compliance with cGMP regulations and other relevant quality ... CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued… more
- Mastercard (Harrison, NY)
- …leaders across the Americas. The role requires deep expertise in commercial transactions, product development , regulatory compliance , and team leadership in ... for our CNPF business. This role will oversee legal support for regional product and sales teams for Corporate Solutions, Small and Medium Enterprises, and Transfer… more
- Saint-Gobain (Niagara Falls, NY)
- …receiving and warehouse activities to ensure that products and shipments of product meet or exceed all established quality requirements. Participates in all related ... solving. Works closely with other supervisors to coordinate incoming product to receiving.- May act as interim supervisor for...paperwork to accompany shipment to fulfil US government export compliance , including but not limited to, EEI filing and… more
- S&P Global (New York, NY)
- …Environmental Solutions businesses as well as to divisional legal, risk, compliance , commercial, product , and business colleagues (including senior management) ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations . In some Divisions, pursuant to the Policy's… more
- Citigroup (New York, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations , adhering to Policy, ... Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data Office. The… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations . In some Divisions, pursuant to the Policy's ... workflows, and integrations with front-end delivery systems. In partnership with product , design, and editorial stakeholders, you will deliver robust, scalable, and… more