- M&T Bank (Bridgeport, CT)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... regulated industries. + Strong understanding of first line risk frameworks, issue management processes, and operational risk/ compliance principles. + Experience… more
- Ventura County (Ventura, CA)
- …WWSW); employees who possess a Class A driver's license are subject to the United States Department of Transportation Drug and Alcohol Testing Regulations; + ... and making process control adjustments as needed to ensure compliance with regulatory agencies and permit requirements;...a solid example of when you encountered a significant issue /problem and include the following: A. How you encountered… more
- Scotiabank (New York, NY)
- …personnel would be an asset, in addition to an understanding of the US regulatory environment around trading activity. + Strong analytical skills necessary ... Audit Manager, US Capital Markets **Requisition ID:** 240530 **Salary Range:**...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Pfizer (Cambridge, MA)
- …compensation structures and benefit packages are aligned based on the location of hire. The United States salary range provided does not apply to Tampa, FL or ... making our work more efficient and faster. This enables us to deliver breakthroughs that transform patients' lives. Your...any location outside of the United States . Relocation assistance may be available… more
- MyFlorida (Crestview, FL)
- …The Florida Department of Health (department) is committed to serving members of the United States Armed Forces, veterans and their families by encouraging them ... compliance with 64E-15 Florida Administrative Code. Performs other regulatory duties such as re-inspections, complaint inspections, basic plan review,… more
- Citigroup (Getzville, NY)
- …Controls **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $115,840.00 ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- J&J Family of Companies (Raritan, NJ)
- …Quality Systems **Job Category:** Professional **All Job Posting Locations:** Horsham, Pennsylvania, United States of America, Raritan, New Jersey, United ... bodies and senior leadership. + Maintain appropriate level of expertise in US and international GCP/GLP/PV regulatory requirements, policies, SOPs and… more
- Scotiabank (Dallas, TX)
- …help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas Scotiabank is a leading bank ... the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits to...to risk monitoring, challenge, and reporting activities within the US and are in compliance with governing… more
- American Express (New York, NY)
- …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... work makes an impact, and together, you will help us define the future of American Express. Our industry...Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management… more
- Santander US (Miami, FL)
- Sr. Commercial Administrative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Area * Contribute to satisfactory results in audit reviews, BCO and compliance reviews, and regulatory examinations (internal/external) * Contribute as… more