- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- City of New York (New York, NY)
- …units: CIO (Chief Information Office), CTO (Chief Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and ... is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous… more
- Sumitomo Pharma (Albany, NY)
- …with brand strategy and market access goals. + Collaborate closely with **legal, compliance , privacy and regulatory teams** to ensure program design and ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… more
- Coinbase (Albany, NY)
- …new products, updating existing controls, and providing subject matter expertise to product teams * Support Security Compliance , Information Security, Platform, ... us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to… more
- Citigroup (Queens, NY)
- …data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment and insurance related areas. ... supporting members of the Investments Leadership team with assessment of operational, compliance and reputational risks and the design of effective controls to… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... of urgency to prepare and successfully execute a new product launch plan for their assigned geography. The Prostate...to effectively execute the launch plan. + Acts in compliance with SMPA commercial compliance policy, all… more
- Coinbase (Albany, NY)
- …privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP or similar ... protection. You will partner closely with our global Data Privacy Operations, Product and Commercial Counsel, Security and other business teams and provide critical… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …of applicable regulatory guidance and standards to ensure appropriate regulatory compliance . + Establishing Design Inputs and associated technical ... a Device Development Engineer to join our technical lead team within Combination Product Development. This position includes lab and non-lab work. In this position,… more
- Molina Healthcare (Syracuse, NY)
- … regulatory requirements. + Design and implement state-specific and product -specific growth initiatives to expand market presence and improve member acquisition ... alignment with business objectives. + Collaborate with cross-functional teams including Product , Sales, Compliance , Finance, and Clinical Operations to align… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. ** Product Control Technology Oversight:** ... in a senior leadership role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding… more