- M&T Bank (Buffalo, NY)
- … compliance . + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching business ... programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps,… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Sumitomo Pharma (New York, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... highly motivated, and experienced individual for the position of Senior Medical Science Liaison. The ** Senior Medical...position of Senior Medical Science Liaison. The ** Senior Medical Science Liaison** will be responsible for integrating… more
- Sodexo (Brooklyn, NY)
- …enhance the operation with a fresh eyes approach; + conduct and support safety and regulatory audits; + support compliance of HR documentation; + act as a ... in the borough of Queens. The locations offer high-quality senior living & acute care for Cancer, Diabetes Management,...strong leadership skills and can work independently to drive compliance ; + can effectively communicate to all levels within… more
- Sumitomo Pharma (Albany, NY)
- …with brand strategy and market access goals. + Collaborate closely with **legal, compliance , privacy and regulatory teams** to ensure program design and ... encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and… 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 ... other Friday off L3Harris is looking for a Procurement Sr . Specialist to join our team at our Jefferson...necessary for operation of the organization. + Ensure supplier compliance via an internet supplier portal (eXpo PO tracking)… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- NBT Bank (Albany, NY)
- …loan agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and ... available across the company. + EEO is the law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) + EEO is the Law Poster Supplement +… more
- American Express (New York, NY)
- …Program Governance of Finance Modernization data requirements. + Drive documentation and compliance of the Change Management Framework for regulatory reporting ... help us define the future of American Express. This Senior Manager role is for the Systems Change Office...Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for… more
- Siebert Williams Shank (New York, NY)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements and internal policies and procedures Qualifications: + ... banking professionals who provide direct analytical and quantitative assistance to senior bankers, facilitating investment banking services for public sector clients… more