- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and internal partnerships + Experience identifying and mitigating risk, ensuring compliance with processes and procedures + Excellent verbal, written, and… more
- City of New York (New York, NY)
- …direct land application. The Petroleum Bulk Storage/Chemical Bulk Storage (PBS/CBS) Section ensures regulatory compliance of BWT's 300 PBS and CBS tanks through ... and make presentations to large groups to include DEP Senior Leadership and the public. 3. The Division of...instrumentation and control systems critical for BWT operations and compliance with regulatory mandates. The Section maintenance… more
- WSP USA (Buffalo, NY)
- …Species Act, Clean Water Act permitting, CEQA, NEPA, etc.). + Ensure regulatory requirement compliance pertaining to the data integrity, documentation, ... procedures, training, monitoring systems, and record compliance and retention. + Perform professional biology work and conduct investigations, inspections, and… more
- Philips (Latham, NY)
- …quality manuals. + Conduct risk assessment activities, identify potential risks to regulatory compliance and QMS integrity, and develop mitigation strategies to ... strong knowledge of QMS, lean methodologies, root cause analysis techniques, and regulatory compliance and documentation. You have a strong understanding of… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… 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
- Regeneron Pharmaceuticals (Armonk, NY)
- …experience in providing training and presenting information on key quality and regulatory compliance information. **To be considered for this opportunity we ... all relevant internal and external stakeholders of upcoming and/or anticipated regulatory inspections. * Ensuring the preparation, management and integration of… 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 ... other client interactions during which they gain exposure to key executives and senior bankers. The Associate provides these services as part of a team consisting… more
- Heritage Financial Credit Union (Newburgh, NY)
- …overseeing financial planning, reporting, budgeting, investments, asset/liability management, and regulatory compliance done with precision and purpose? Are ... of the credit unions' investments and loan sale/participation transactions in compliance with regulatory , ALM, Concentration Risk, Liquidity and Investment… 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 Specialty Asset Advisor to join the Specialty...travel up to 50% of the time. + Specific compliance policies may apply regarding outside activities and/or personal… more