- TD Bank (New York, NY)
- …jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team...results-driven focus to deliver solutions, including the coordination of global implementations of new regulatory requirements. +… more
- Scotiabank (New York, NY)
- …Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)** Global Banking and Markets Global Banking and Markets (GBM) is ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global … more
- City of New York (New York, NY)
- …of Health and Mental Hygiene, Public Health Laboratory is seeking an Associate Director for our Microbiology Section ( Director , Office of Planning and ... program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject matter expertise in… more
- Datavant (Albany, NY)
- …technology regulatory frameworks + Deep knowledge of the IIA's Global Internal Audit Standards and QAIP requirements + Expertise in process/workflow analysis ... experiences to realize our bold vision for healthcare. **Role Summary:** The ** Director of Internal Audit** will design, implement, and oversee Datavant's legal and… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …in Endocrinology, CV/Metabolism, and/or Obesity is strongly preferred + Understanding of global regulatory environment including key regulatory agencies and ... Executive Medical Director may include the following: + Leads the Global Clinical Subteam (GCST) and clinical development representative at the Strategic Program… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... guidance and expertise on regulatory requirements and assisting business...and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive strategies and… more
- American Express (New York, NY)
- …requests. + Ensure investigations are conducted in accordance with local and global regulatory requirements. + Maintain awareness of relevant laws, policies, ... global investigations or working across multiple jurisdictions and regulatory environments. **Additional Information:** + This position may require occasional… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis &… more
- American Express (New York, NY)
- …risk management across American Express and American Express National Bank (AENB). The Director will work closely with senior management and business units to ... materials for regulatory exam and interactions, committees, audit inquiries and senior leadership presentations. + Foster a strong risk culture and awareness of… more
- Citigroup (New York, NY)
- …Spring by Citi products and features, ensuring meticulous adherence to Citi's global policies, internal procedures, and all relevant regulatory requirements ... complex regulatory environments and ensuring product compliance across multiple global jurisdictions. * In-depth knowledge of banking policies, procedures, and … more
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