- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …This role is responsible for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing… more
- City of New York (New York, NY)
- …post-award and close-out. Manage consultants and CM to ensure contract compliance , optimization of budget, schedule, and quality, and manage successful application ... (ie design packages, estimates, schedules, and project management and risk management plans) and CM submissions (ie estimates, value...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- City of New York (New York, NY)
- …- Conducting reviews and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and ... that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, and as… more
- Citigroup (New York, NY)
- …support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals in order to provide holistic financial ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- TD Bank (New York, NY)
- …for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ)… more
- New York State Civil Service (Buffalo, NY)
- …will be responsible for inspecting, auditing, and performing a full range of compliance duties for the regional area they are assigned to (Buffalo). The Program ... Serve on a team conducting inspections of licensed entities to monitor compliance with all applicable laws, regulations, policies, and procedures.* Evaluate licensee… more
- Citigroup (New York, NY)
- …of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions. ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …pages by Product Managers, subject matter experts, line of business leaders, and compliance to ensure content is accurate and compliant. + Supports the promotion of ... the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance … more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... investigative strategies, supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key advisor to management… more