- MUFG (New York, NY)
- …flows, and vendor integrations, enabling rapid troubleshooting, process improvements, and regulatory compliance without writing code. Strong analytical skills, ... adjust unsettled amounts and implement corrective actions that preserve liquidity and regulatory compliance . + **Vendor & Master‑Data Coordination** + Act as… more
- TD Bank (New York, NY)
- …requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Manager, Healthcare is responsible for overseeing the management of… more
- GE Vernova (New York, NY)
- …timely corrective action. + **Support and deliver training** on investigative techniques, compliance topics, and legal and regulatory issues. Leverage both ... **Job Description Summary** The Senior Counsel, Global Investigations will be part of...in diverse, complex markets + Strong working knowledge of regulatory and compliance laws in particular in… more
- Chobani (New York, NY)
- …Testing and Validation: Execute performance testing, safety validation, and regulatory compliance verification with project manager coordination Technical ... with NSF certification testing procedures, UL/ETL electrical safety validation, and regulatory compliance Food and Beverage Equipment: Understanding of… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... reduction where appropriate. + Collaborate with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies… more
- CUNY (Brooklyn, NY)
- …contract accounting, purchasing, travel, asset management, risk management, insurance and regulatory compliance . Ensures that offices manage the receipt, custody ... Senior Vice President for Administration and Finance **POSITION...transformation, and information security initiatives. + Strong knowledge of compliance , regulatory frameworks, risk management, and business… more
- Fujifilm (Albany, NY)
- …matters of certain Fujifilm chemicals and ink subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large ... **Position Overview** We are hiring a Senior Counsel to provide strategic legal counsel for FUJIFILM Holdings America Corporation (HLUS) and its ink and chemicals… more