- MTA (New York, NY)
- …System and facilitating training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as they ... Senior Director Equal Opportunity (EO) Investigations Job ID:...and a persuasive, confident persona. + Demonstrated proficiency with program design and project management, working under tight deadlines… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... The Product Management Senior Lead Analyst is a senior ...MRM is responsible for the driving the product strategy, program management, governance, and continuous enhancement of the Model… more
- Research Foundation CUNY (New York, NY)
- …work within DEM's Clean Energy and Innovation Unit, under the guidance of the Senior Program Manager of Clean Energy Operations, but in extremely close ... be required for continued employment. Immigration sponsorship is not available through this program . Other Duties The Senior Project Manager of Clean Energy… more
- US Bank (New York, NY)
- …Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business line and ... advises on regulatory and risk matters, as well as new product...and effectively with a diverse range of stakeholders, including senior leaders + Ability to assess risks and provide… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample Vendor ... **Position Summary** The Senior Manager, Fleet & Samples Operations oversees the...inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements.… 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 ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… 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 ... **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth and Investment...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Coinbase (Albany, NY)
- …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... Anti-Money Laundering, and/or privacy. * You will support the Compliance TMS training program : enabling the team's... training team * You will ensure your training program is aligned with regulatory and legal… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... and monitors the management of clinical studies ensuring they are conducted in compliance with the agreed study plans through regular CRO and/or investigator site… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more