- PNC (Cleveland, OH)
- …BSA/AML & Sanctions Risk Policy, the Enterprise CDD Policy, current regulatory environment, and regulator expectations. * As requested by Management, participate ... in Internal Audit engagements and Regulatory Exams through collection of supporting documents, provision of...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Sanofi Group (Morristown, NJ)
- …Clinical Trial Team (CTT) and Project Team. This is a position for a senior medical writer who has an extensive experience with the preparation of clinical documents ... and regulatory dossiers and has demonstrated leadership skills as submission...as a medical writer or equivalent, or presenting relevant specialist qualifications. + Experience as Lead Project MW on… more
- Lilly (Indianapolis, IN)
- …reimbursement, and access (PRA), grant submissions and contracts; contacts with regulatory and other governmental agencies; the outreach medical activities aimed at ... journey" and the strategic plan for the compound), medical support for regulatory affairs and interactions with government agencies (medical support for New and… more
- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on ... FICC, equities, prime brokerage, and investment banking services and regulatory requirements. + Serves as a specialist ...and regulatory requirements. + Serves as a specialist resource within BMO Capital Markets with advanced knowledge… more
- PNC (Cleveland, OH)
- …or a governance role is preferred. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position is ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate… more
- BMO Financial Group (New York, NY)
- …and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of… more
- Billings Clinic (Billings, MT)
- …every two weeks (Exempt) Starting Wage DOE: $40.91 - $51.14 Patient Safety Specialist in Infection Prevention and Control (Infection Prevention Specialist ) is a ... prevention, and control of healthcare-associated infections. The Patient Safety Specialist in Infection Prevention and Control provides consultative services focused… more
- PPL Corporation (Providence, RI)
- …and disseminating information as required. + In conjunction with Gas Control and Senior Gas Transportation Specialist , issue Operational Flow Orders (OFOs) and ... of PPL RI. + Adhere to all PPL RI regulatory and management compliance requirements. + Develop knowledge of...as required. + In conjunction with Gas Control and Senior Gas Transportation Specialist , issue Operational Flow… more
- Capital One (Mclean, VA)
- …adequate Compliance Risk Management + Participate in reporting activities used by Senior Leadership **The ideal candidate will possess:** + Clear results orientation ... Ability to balance operating independently with appropriate escalation to and interaction with senior leadership + Willingness to work as a team player and interact… more