- American Express (New York, NY)
- …products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance, risk, regulatory management, law , marketing and product management, finance, ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- TD Bank (New York, NY)
- …an execution driver, someone who takes ownership of products and platforms with regulatory fluency and cross-border experience (US and Canada). The Core Trade & FI ... from strategic roadmap, pricing, and structuring to operational design, regulatory compliance, and end-to-end delivery. + Drive portfolio optimization, including… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... TDS G&C is to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place. The… more
- Cardinal Health (Albany, NY)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- The Brattle Group (New York, NY)
- …authorization. **THE EMPLOYER** The Brattle Group answers complex economic, finance, and regulatory questions for corporations, law firms, and governments around ... consulting firm. We provide expert analysis and testimony in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial, and… more
- The Brattle Group (New York, NY)
- …authorization. **THE EMPLOYER** The Brattle Group answers complex economic, finance, and regulatory questions for corporations, law firms, and governments around ... consulting firm. We provide expert analysis and testimony in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial, and… more
- Highmark Health (Buffalo, NY)
- … Degree in Accounting, Finance, Business Administration/Management, Information Technology, Pre- Law , or related field **Substitutions** + 6 years of related and ... Degree in Accounting, Finance, Business Administration/Management, Information Technology, Pre- Law , or related field **EXPERIENCE** **Required** + 5 years of… more
- Sumitomo Pharma (Albany, NY)
- …and vendors, and ensures the documentations are in accordance with GCP regulatory requirements and consistent with the protocol for assigned studies. + Participates ... documents such as protocols, protocol amendments, clinical study reports (CSRs), regulatory submissions and other publications as required. . Participates in… more
- S&P Global (New York, NY)
- …quality, and value for customers and the business. + Build systems for regulatory checkpoints such as KYC, AML, FATCA/CRS, and LEI. + Implement automation across ... + Ensure compliance with data privacy, data sovereignty, and regulatory architecture patterns (eg, regional sharding, zero-data copy patterns).… more
- New York State Civil Service (Brooklyn, NY)
- …which identify illegal activities designed to evade the New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with ... and obtain evidence of tax crimes.3. Familiarity with New York State Tax Law , Penal Law and Criminal Procedure Laws.4. Write detailed narrative reports… more