- Data Device Corporation (Bohemia, NY)
- QA Engineer Department: Product Assurance Administrati Location:Bohemia, NY Mission Critical - Join Data Device Corporation (DDC) and make a Difference For more than ... or Department of Commerce License. Key Position Accountabilities: + Responsible for Product Assurance Conformance and Compliance requirements, as defined by the DDC… more
- Citigroup (New York, NY)
- …This senior role in the CTI Business Execution team will drive Regulatory Consent Order technical platform Simplification and Modernization commitments and will lead ... programs. The role will be responsible for ensuring strict adherence to regulatory requirements and enterprise governance frameworks, in collaboration with a team of… more
- TD Bank (New York, NY)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... expertise + Applies expert knowledge and best practices to implement process, product or service improvements + Oversees and/or independently performs tasks from end… more
- M&T Bank (Williamsville, NY)
- …of vendor relationships and the mitigation of any risk associated with the product or service offered. + Manage the completion of third-party call monitoring to ... to the Vendor Management Program based on industry and regulatory expectations. + Manage the development and maintenance of...of the Bank. + Remain current with vendor management regulatory requirements and changes as well as industry best… more
- Sumitomo Pharma (Albany, NY)
- …Excellence:** + Execute comprehensive patient support services for SMPA's product portfolio, including hub services (benefits investigation, prior authorization, and ... and market access goals. + Collaborate closely with **legal, compliance, privacy and regulatory teams** to ensure program design and execution adheres to all. +… more
- JPMorgan Chase (Brooklyn, NY)
- …across the firm to drive business results while adhering to regulatory constraints and internal controls. **Job responsibilities** Focus on capital allocation ... in financial resource allocations and business incentives across the firm, product segment, regional, and client levels-considering the interaction of regulatory… more
- TD Bank (New York, NY)
- …consulting principles, lines of businesses supported, banking + industry, and product /customer markets + Knowledge of current and emerging competitor and market ... various partners to develop the content of those deliverables + Supports regulatory applications by providing relative business information for report to the… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... of audit work to evaluate the effectiveness of controls in compliance with ORM regulatory and risk-based guidance, and bank policies and procedures as part of the… more
- Coinbase (Albany, NY)
- …IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design, ... the technology controls inventory to mitigate technology risks and meet regulatory requirements, technology policies, and frameworks * Collaborate with stakeholder… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director, US AML Audit by… more