- 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
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- Bausch + Lomb (Albany, NY)
- …departments (eg, R&D/ Project Management, Clinical/Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance, Pharmacovigilance/GPSS and Drug/Device ... clinical trials management (including site monitoring), scientific methods, research design, regulatory compliance , and clinical data management. + Minimum 10-12… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- Wells Fargo (New York, NY)
- …and compliance requirements related to model risk management and regulatory standards. + Contribute to large-scale project planning, balancing short-term ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Stantec (New York, NY)
- …and manage the project scope, budget, staffing, and schedule. + Conduct quality assurance and quality control on own products and facilitate independent ... creative and critical thought. + General understanding of all phases of project document production, client procurement procedures, and regulatory approval… more
- Amazon (New York, NY)
- …advancements, and sustainable building practices while maintaining focus on safety and regulatory compliance * Leads detailed design discussions while ensuring ... all Amazon building sites. The successful candidate will have extensive project management experience leading Engineering Programs on projects that include… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and storm water, and...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- City of New York (New York, NY)
- …of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... the Agency: The New York City Department of Housing Preservation (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the… more