- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... + A minimum of 3 to 5 years of experience in compliance or regulatory management in a large tertiary academic hospital or healthcare facility, required… more
- American Express (New York, NY)
- …subject matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- University of Rochester (Rochester, NY)
- …team for clinical research conducted at CHeT. Ensures clinical data quality, regulatory compliance , and integrity of research documentation while collaborating ... + Develops and maintains a robust change control program in compliance with quality and regulatory compliance standards for clinical research. + Ensures all… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …regulatory trends. + Define and implement systems, and metrics for maintaining regulatory compliance all operations. + Perform evaluations of GMP ... this to recommendations to improve readiness. + Work closely with other regulatory compliance team to close gaps and improve inspection readiness capabilities. +… more
- Meta (New York, NY)
- …Ensure adherence to defined standards in order for Meta to maintain legal and regulatory compliance 15. Create & facilitate presentations to support execs / ... project plans for supported program(s) 4. Support execution of risk and compliance related activities including statutory risk assessments, regulatory requests… more
- CVS Health (New York, NY)
- …each and every day. Primary Job Duties & Responsibilities Develops comprehensive regulatory compliance strategies and programs to ensure adherence to relevant ... standards. Hires and directs the activities of teams responsible for regulatory compliance , ensuring understanding and adherence to applicable regulations… more
- Scotiabank (New York, NY)
- …security and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned professional ... strong background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance , and governance. The IS&C Senior Manager… 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
- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, ... Compliance policies and procedures as well as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment...Degree or equivalent * Minimum 7 years of lending, compliance , and regulatory reporting. * Minimum 5… more