- Sumitomo Pharma (Albany, NY)
- …during IND submissions, clinical study reports, and NDA/MAA filings. + Collaborate with regulatory affairs team to ensure compliance with regulatory ... community. This role will report to the Chief Medical Officer - Oncology and will have functional responsibility for all...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work… more
- Neuberger Berman (New York, NY)
- …managers responsible for overseeing client portfolios. This pivotal role ensures compliance with legal and regulatory standards, monitors investment performance, ... the "Trust Companies") are seeking a skilled and experienced Trust Investment Oversight Officer to join our team. The Trust Companies support the Private Wealth… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- Molina Healthcare (Albany, NY)
- …appropriate and correct clinical decisions for appeals outcomes within compliance standards. **KNOWLEDGE/SKILLS/ABILITIES** + The Clinical Appeals Nurse (RN) ... knowledge, knowledge of all relevant and applicable Federal and State regulatory requirements and guidelines, knowledge of Molina policies and procedures, and… more
- Ellis Medicine (Niskayuna, NY)
- …payroll period. * Responsible for overall quality of patient care, ensuring compliance with internal and external regulatory standards. * Identifies, responds, ... designated DON and or Vice President of Nursing/Chief Nursing Officer as appropriate. * Performs all other duties as...* Responsible for overall quality of patient care, ensuring compliance with internal and external regulatory standards.… more
- New York State Civil Service (Brooklyn, NY)
- …in compliance with laws, regulations, and standards of care* Preparing for regulatory visits and surveysAs the Chief Nursing Officer , you will oversee and ... Nursing 3 (Psychiatric) to serve as the Chief Nursing Officer and is a member of KPC's executive management...that aligns with KPC and OMH mission * Implementing compliance and regulatory process structures to meet… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... play a critical role in ensuring the legal and regulatory health of Brilla Public Charter Schools. You will...Legal Director reports to the Chief Mission & Advancement Officer . Main Responsibilities + Legal Strategy & Compliance… more
- Scotiabank (New York, NY)
- …design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits ... management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will… more