- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory expectations, model risk policy,… more
- Kedrion Biopharma (Melville, NY)
- …ensure success through the commercialization lifecycle. **ESSENTIAL JOB FUNCTIONS** Supports Sr . Validation Specialist on process improvement projects. Works ... of maintaining high quality standards for the qualification and validation in compliance with all applicable regulatory requirements. **MAIN DUTIES AND… more
- TD Bank (New York, NY)
- …new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... compliance across the organization to manage and mitigate regulatory compliance and conduct risks; Contribute to...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …years of related experience or equivalent combination of education and experience. + Sr Specialist : 5+ years of related experience or equivalent combination of ... are currently looking to fill a QC Lab Operations Specialist who will complete projects and maintains compliance...non-conformities are performed in a timely manner and in compliance with Regeneron procedures and regulatory requirements.… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Constellation (Ontario, NY)
- …much more. This Engineering role can be filled at the Entry, Mid-level or Senior Engineer level. Please see minimum qualifications list below for each level Expected ... - $82,500 + Mid-Level - $88,000 - $108,000 + Sr Level - $115,000- $141,000 Ranges are per year...Nuclear experience or related engineering experience **MINIMUM QUALIFICATIONS for Senior E03 Engineer** + BS in Engineering, a minimum… more
- TD Bank (New York, NY)
- …and challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Mizuho Corporate Bank (New York, NY)
- …report on key risk indicators (KRIs), key performance indicators (KPIs), and regulatory compliance metrics. Qualifications: + 10+ years of cybersecurity ... and dashboards on various cybersecurity matters (BAU activity, projects, KRIs, strategy, regulatory updates etc.) for Sr . Management, Committees and Board of… more
- Xylem (Auburn, NY)
- …expectations through innovative and sustainable solutions. Job Summary: The Sourcing Specialist is a senior -level position responsible for leading complex ... identify and resolve procurement issues, implement cost-saving measures, and ensure compliance with regulatory requirements. Additionally, this role involves… more
- PNC (NY)
- …the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program.Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program ... to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience,...new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support… more