- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the ... Initiate and manage region key performance indicators (KPI's) and metrics on duty, quality , savings, risks, and value creation for Compliance dashboards and… more
- SMBC (White Plains, NY)
- …The ideal candidate will bring experience in AI governance, data management, regulatory compliance , and program delivery, with a proven ability to ... compliance , and risk teams to ensure alignment on project priorities + Develop and maintain key project...experience in program or portfolio management, with experience in regulatory compliance , and enterprise transformation. + Proven… more
- Sumitomo Pharma (Albany, NY)
- …rigorous and innovative trial protocols. + Oversee clinical trial execution, ensuring quality , patient safety, and compliance with GCP standards. + Develop ... during IND submissions, clinical study reports, and NDA/MAA filings. + Collaborate with regulatory affairs team to ensure compliance with regulatory … more
- Citigroup (Getzville, NY)
- …+ Expert in creating and executing a clear governance framework that improve the quality and value of data to meet regulatory commitments and enhance risk ... Treasury Investments + Knowledge of, and experience in, analyzing legislative, regulatory /supervisory and legal/ compliance texts and analysis Qualifications: +… more
- Citigroup (New York, NY)
- …and Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- Heritage Financial Credit Union (Middletown, NY)
- …of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial institution or credit union. + ... such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of… more
- City of New York (New York, NY)
- …and BIM/CADD sections. The Engineering Services division focuses on project 's sustainability, resiliency, laboratory material testing, quality reviews ... training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist - Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TD Bank (New York, NY)
- …Communication Surveillance, Trade Surveillance, Anti-Money Laundering Transaction Surveillance, Regulatory Compliance Management, and Conduct Supervision. This ... Develop and implement a comprehensive program to address both business and regulatory requirements globally including data quality , completeness, and controls. +… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more