- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- TD Bank (New York, NY)
- …provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area of function. Supports business by ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...+ Applies expert knowledge and best practices to implement process , product or service improvements + Oversees and/or independently… more
- Nestle (Bohemia, NY)
- …as the facility structure, including early management of design and capital review process . Provides leadership/direction in hygienic design. * Administers and ... internal policies and procedures, as well as with any regulatory (federal, state, local) requirements. Be the primary contact...achieved. * Actively involved in hygienic design and zoning review processes at the factory for existing and new… more
- Wells Fargo (Syracuse, NY)
- …fitness and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA ... and financial goals within the Financial Advisory - Private Client function + Review basic or tactical client goals and risk tolerance, assess investment profile,… more
- TD Bank (New York, NY)
- …Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed review steps; organize documentary evidence of review + Execute testing ... credible challenge. + Oversee remediation of gaps identified in the testing process + Build relationships with key stakeholders globally + Assist in identifying… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is ... the ownership of the Sales and Marketing process to ensure maximization of revenue and our market...achieving customer engagement. + Lead the development and regular review of the engagement improvement plan. + Resolve customer… more
- ThermoFisher Scientific (East Syracuse, NY)
- …and opportunities for technical advancements. * Support the preparation and review of regulatory submissions related to analytical procedures, method ... assays) is preferred. * Working knowledge and experience in the biopharmaceutical development process , GMP, PAT, CMC and regulatory guidance, ICH guidelines, and… more
- Citigroup (New York, NY)
- …securities backed finance products. Execute the end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process required by Federal ... financial institution. Must have experience with: Comprehensive Capital Analysis and Review (CCAR) process and requirements; Current Expected Credit Losses… more
- IQVIA (New York, NY)
- …including financial tracking, revenue recognition, and invoicing. + Independently support RFP process ( review RFP documents, pricing, attend bid defense) Other: ... Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents.… more
- Synchrony (New York, NY)
- …+ Support regulatory examinations and internal audits of the modeling process and selected models samples. + Provide technical consultation and process ... and vendor developed new models and existing models. + Lead/Perform the review and maintenance of relevant model and validation documentation, perform in depth… more