- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... Method:Candidates must meet the minimum qualifications listed below in order to be eligible for appointment.Non-Competitive:A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Banking, Business, Business and Technology, Commerce, Criminal Justice,… more
- Insight Global (East Greenbush, NY)
- …as a Support Supervisor within a GxP environment Project Management experience Experience with Blue Mountain Regulatory Asset Manager Experience with ServiceNow ... This individual will be responsible for managing validation support, technical writing, data integrity, compliance, audit trail reviews and coordination of the company's systems. The team is currently supporting 70 applications across 300 systems. This person… more
- KeyBank (Buffalo, NY)
- …in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools ... and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of financial services… more
- Capital One (New York, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... relevant certification + 4+ years of experience in banking, in the financial services industry, in a professional services firm serving clients in large banks, or a combination + 1+ years of experience performing data analysis in support of internal auditing… more
- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Specialist (CAMS) At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays… more
- Mount Sinai Health System (New York, NY)
- …forms, serious adverse event forms, etc. + Collaborates with the Clinical Trials Manager in developing and ensuring clinical trial regulatory compliance. + ... **Job Description** A Senior Regulatory Compliance Coordinator position is currently available within...other submissions as required. + Collaborates with the Financial Manager on the development of the study budget (as… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- The Senior Director of Regulatory Intelligence will lead global regulatory intelligence activities and partner with other members of the Regulatory ... primarily focus on providing direction, supervision, and mentorship to the Regulatory Intelligence sub-team that supports Industrial Operations and Product Supply… more
- Merck (Albany, NY)
- …Manager , Management Process, Process Flow Documentation, Project Management, Regulatory Documents, SAP Master Data Governance (MDG), Social Collaboration, ... and supply. A key workstream within this initiative is the auto-generation of regulatory filing sections, enabled by a dedicated application designed to create a… more
- LSI Solutions (Victor, NY)
- …RESUME TO BE CONSIDERED* Do you have experience as an administrative professional, office manager , or clerical assistant? This may be an opportunity for you to take ... that skillset and branch out into the area of regulatory . We are seeking a person who is highly...who is highly organized and detail-oriented to become a Regulatory Coordinator to support the smooth operation of our… more
- SMBC (New York, NY)
- …+ Escalate regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory requirements simply and ... Second Lines of Defense regarding a broad range of compliance and regulatory issues and works hand-in-hand with business/function partners to advise on compliance… more