- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...supplier audit closures and evidence follow up, support of regulatory inspections, SOP writing and revision, change controls, Supplier… more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair… more
- MTA (New York, NY)
- …in the review, monitoring, and auditing of all agency MTA-wide activities to ensure compliance with state and federal regulatory and policy requirements as they ... Senior Director, Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters...of their EEO Program meets state, federal and FTA regulatory requirements and to provide a consolidated EEO Program… more
- Ankura (New York, NY)
- …international trade controls strongly preferred . Prior experience working as a compliance professional and/or Information Security professional and program ... domains, including keeping apace with developments in cyber frameworks and compliance , and producing timely, polished thought leadership. Professional and… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... in nature), which meet the requirements of the Audit Committee and regulatory expectations. Ensures ongoing conformance with professional auditing standards.… more
- Ankura (New York, 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
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …materials or other types of product communications to provide comprehensive regulatory compliance guidance. + Ensures product promotional materials are ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description**… more
- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (New York, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition, ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
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