- American Express (New York, NY)
- … compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across the ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong...Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS,… more
- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Bloomberg (New York, NY)
- …CTO Ref # 10044195 **Description & Requirements** **Data security, entitlement, and regulatory compliance are foundational to Bloomberg's ability to serve ... and internal applications for entitlement management workflows via Bloomberg Professional platform as well as REST APIs and the...of the markets in a very dynamic environment.** **The Compliance team is responsible for the company's Regulatory… more
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... governance frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and support audit… more
- Guardian Life (New York, NY)
- …areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the ... the Compliance team to ensure that various compliance and regulatory processes and procedures are...you'll have the support and flexibility to achieve your professional and personal goals. Through skill-building, leadership development and… more
- Nestle (Bohemia, NY)
- …Operating Procedures) and WIs (Work Instructions) and documentation standards. + Ensure regulatory compliance is aligned with industry best practices and ... and processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance ,… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. + Coordinate… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- … compliance programs for non-manufacturing facilities worldwide. Provide technical and regulatory environmental compliance support on an ongoing and as-needed ... exceptional degree of ingenuity, creativity, and resourcefulness drawn from previous professional experience in the environmental compliance field. **A typical… more
- Stony Brook University (Stony Brook, NY)
- …as a resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance . + The DCRCP ... at least 1-2 years of experience clinical trial monitoring/auditing, research compliance , or regulatory oversight/project management of human subject research… more
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