- Chemours (Albany, NY)
- …Remediation, Environmental Center of Excellence, Corporate Sustainability, Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, ... and business leaders on US federal and select international regulatory issues. + Provide thought leadership and counsel... regulatory issues. + Provide thought leadership and counsel on select international (eg, Canada and Latin America)… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... our Global General Counsel and LREI team to reduce costs and improve...the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any… more
- University of Rochester (Rochester, NY)
- …but not limited to Title IX, Clery Act, and FERPA. Strong understanding of regulatory compliance in academic, research and clinical settings and in federal ... working relationship with the Senior Vice President and General Counsel , the Chief Compliance Officer of the...communication skills, with the ability to effectively convey complex regulatory and compliance issues to both technical… more
- American Express (New York, NY)
- …Communications, Colleague Experience Group, Enterprise Strategy, Enterprise Shared Services, General Counsel 's Office, and Global Risk & Compliance . The ... , the 2LOD Global Financial Crimes team, 2LOD Market Compliance Officers and the General Counsel 's Organization....compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- University of Rochester (Rochester, NY)
- …The Compliance Analyst II conducts investigations, risk assessments, and regulatory monitoring to prevent and detect fraud, waste, and abuse, specifically ... directed. + Participates in special projects and investigations as directed by compliance leadership and/or Office of Counsel . + Maintains up-to-date knowledge… more
- TD Bank (New York, NY)
- …in rendering advice and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in… more
- TD Bank (New York, NY)
- …in rendering advice and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business ... with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions… more
- TD Bank (New York, NY)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various ... end, the incumbent will work with Oversight Functions (designated Regulatory Compliance Management accountability for areas of...regulatory research that may involve internal or outside counsel or third party assistance + Stays current on… more
- University of Rochester (Rochester, NY)
- …to ensure compliance with federal, state, and institutional guidelines. + ** Regulatory Compliance ** : Ensure strict adherence to the Federal Acquisition ... in compliance with organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal… more