- Regeneron Pharmaceuticals (Tarrytown, NY)
- …success supporting global supply market evaluation processes using all available market intelligence, risk , compliance , and financial assessment tools. + Can ... from category management activities. + Manage category activities to ensure compliance with appropriate GxPs and other applicable regulations, as applicable. +… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Financial Institutions Assoicate within our Credit Risk … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager, Risk , Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary ... Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk , Compliance & Strategic Initiatives is the primary advisor to… more
- TD Bank (New York, NY)
- …degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related ... support customers access needs + Works with our Governance, Risk , HR, and Enterprise Technology partners to develop the...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team ... and plans audit engagement work activities to ensure adequate risk coverage which may require alignment across multiple areas...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Eliassen Group (Albany, NY)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... lifecycle management including onboarding, offboarding, and RBAC. + Ensure SOX compliance through risk mitigation, audit readiness, and policy enforcement.… more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical compliance ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit...to meet agency obligations - Identify other opportunities for risk mitigation Preferred skills The ideal candidate will be… more
- Citigroup (New York, NY)
- …business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key ... support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and communicate to… more