- Mount Sinai Health System (New York, NY)
- …2 years managing investigator-initiated trials preferred. + Proven track record in regulatory compliance , project management, and team leadership. + Progressive ... Prioritize resources and allocate tasks to ensure timelines and objectives are met. ** Regulatory Compliance and Quality Assurance:** + Ensure all trials adhere… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Amazon (New York, NY)
- …- 3+ years experience with 3DS and Payment Authentication including knowledge of regulatory compliance with PSD2. Amazon is an equal opportunity employer and ... does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation… more
- Wabtec Corporation (New York, NY)
- …PA** **Who will you be working with?** + Reporting to the VP of Legal, Compliance & Regulatory , the Senior Director, Privacy Counsel will oversee all ... for supporting various company-wide projects and initiatives addressing privacy and regulatory compliance risks. + Successful candidates should understand… more
- Scotiabank (New York, NY)
- …methodologies, leveraging technology, data analytics, and automation to improve effectiveness. Regulatory Compliance & International Risk Management + Ensure the ... approach, the director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices.… more
- Santander US (New York, NY)
- …and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence ... list). Monitors and reports on changes in US sanctions laws and other regulatory developments, ensuring the sanctions compliance program is updated accordingly.… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Santander US (New York, NY)
- …and objectives. + Support to deal structuring and pricing across products. + Regulatory Compliance : Ensure adherence to relevant regulatory requirements, ... with regulatory capital, with a particular focus on RWA, to ensure compliance with regulatory and internal requirements. + RWA Optimization - Capital relief… more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- L3Harris (Rochester, NY)
- …implement activities related to the procurement of materials, goods and services in compliance with regulatory requirements. This position will start as Buyer ... sea and cyber domains in the interest of national security. Job Title: Sr . Specialist, Procurement Job Code: 24099 Job Location: Rochester, NY (Onsite) Job Schedule:… more