- Good Shepherd Communities (Binghamton, NY)
- …of new vendors and service providers, ensuring they meet quality standards and regulatory compliance . + Monitor vendor performance and assist with contract ... Help prepare reports on facility operations, maintenance schedules, and project statuses for senior leadership and regulatory agencies. + Assist in preparing for… more
- Wolters Kluwer (New York, NY)
- …license and professional service offerings and strategic relationships as well as on regulatory , compliance and dispute matters. * Working closely with CP & ... specific area of the law or a highly qualified senior generalist. Acts as a resource for colleagues with...be part of the Wolters Kluwer Global Law and Compliance Department ("GLCD") and will be based in the… more
- Marex (New York, NY)
- …or Management Consulting required. + Solid understanding of Operational Risk and Regulatory Compliance in the financial services industry. + Bachelor's degree ... drafting of the due diligence risk report to inform senior management sign-off. + Perform risk assessments on change...person in the US for the team. + Ensuring compliance with the company's regulatory requirements under… 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 ... achieve their financial goals. **About this role:** Wells Fargo is seeking a ** Senior Lead Strategy & Planning Consultant to join our Enterprise Partnerships team**… more
- Scotiabank (New York, NY)
- …recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any other self-identified issues. ... Senior Analyst, First Line Operational Risk and Resilience...by working on the initial buildout of the central non- regulatory risk and control library, as well as the… more
- Bausch + Lomb (Albany, NY)
- …clinical trials management (including site monitoring), scientific methods, research design, regulatory compliance , and clinical data management. + Minimum 10-12 ... other B&L departments (eg, R&D/Project Management, Clinical/Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance, Pharmacovigilance/GPSS and Drug/Device Safety, and… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… 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
- Healthfirst (NY)
- …and industry best practices. + Engage with internal and external stakeholders to ensure regulatory compliance and AI ethics alignment. + Lead and contribute to ... + Experience in security governance for AI ethics, data privacy, and regulatory compliance frameworks. + Experience collaborating with regulators, auditors, and… 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 Specialty Software Engineering Senior Manager to join the Rates Technology team. In this leadership role, you will… more