- HSBC (New York, NY)
- …implement risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all ... US, Regional and Global GTS counterparts, Global Payments and other Product partners to identify and develop business opportunities, jointly formulate client… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent ... Solutions team and requires subject matter expertise in payment & deposits product domains and substantial knowledge in product capability ownership. The… more
- AIG (New York, NY)
- …to Financial Lines insurance executives and underwriters with respect to transactional, regulatory , legal and compliance matters impacting the business unit and ... the organization more broadly; + Working collaboratively with business stakeholders and product center of excellence with respect to Financial Lines product … more
- Saint-Gobain (Buchanan, NY)
- …the Control Plan frequency to ensure raw material, in-process and finished product quality meets Regulatory , internal and customer requirements and ... and evaluates effectiveness of gap closure activities; reviews Step 0 KPI's ( Compliance and Conformance) + Completes regular competitive product benchmark… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Mizuho Corporate Bank (New York, NY)
- …contractor data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure ... to lead cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People data (eg, GDPR,… more
- Danaher Corporation (Cortland, NY)
- …be a strategic leader with deep expertise in quality systems, regulatory compliance , manufacturing, and cross-functional collaboration. This position reports ... across multiple sites within the assigned region. This role ensures compliance with regulatory standards, drives continuous improvement initiatives, and… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of… more
- Pfizer (New York, NY)
- …Ensure that all study and project level statistical activities are conducted in compliance with relevant regulatory requirements and Pfizer standards. + Provide ... manuscripts through co-authorship. The candidate may also provide support in regulatory submissions including responses to regulatory queries. Successful… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. \#earlycareers **Pay Range** Reflected is the base… more