- Mastercard (New York, NY)
- …greatest potential._ **Title and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners ... engagements. * Support external facing teams (ie, commercial, public policy, regulatory ) in value advocacy efforts including creation of pricing for value… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... and coordinate start-up meetings for new protocols. **Qualifications** + Bachelor degree preferred, or equivalent combination of education and applicable experience… more
- New York Power Authority (Albany, NY)
- Principal Attorney I (Power, Transmission, & Regulatory ) Location: Albany, USWhite Plains, US **Summary** Provide legal advice to the Authority's Trustees, senior ... units. This position is with the Power, Transmission and Regulatory division, which includes representing the Authority on matters...matters + Evaluate the impact of recent changes in law , rules and regulations related to NYPA's and its… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... OSHA, EPA, DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed… more
- TD Bank (New York, NY)
- …and guides others within area of expertise **Education & Experience:** + Undergraduate degree + 7+ years of relevant experience + Accounting or financial designation ... teams to drive control effectiveness and risk mitigation strategies. + Bachelor's degree in Accounting, Finance, Business, or related field (CPA, CIA, or CISA… more
- HSBC (New York, NY)
- …Bachelor's degree in Operations Research, Data Analytics, Business Administration, Law , Finance, or a related field, and 5 years of progressive, ... **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology &...Reviews with Chief Legal Officer. Partner with lawyers and law firms to ensure all external legal spend is… more
- Wolters Kluwer (New York, NY)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. This role is part of the Advanced ... we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- ManpowerGroup (New York, NY)
- …changes in AML regulations and industry best practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration, Law , or a related field. + ... onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers,… more
- TD Bank (New York, NY)
- …audit scope, findings and status **Education & Experience:** + Undergraduate degree required + 7+ years of relevant experience \#LI-AMCBCorporate **Physical ... other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability...needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color, sex,… more
- Citigroup (New York, NY)
- …standing to practice law **Education** : + Juris Doctorate or equivalent law degree **Job Family Group:** Legal **Job Family:** Legal - Enterprise **Time ... on specific laws, rules and regulations and enforcement actions related to Corporate Law while staying abreast of the changing regulatory and legal environment,… more
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