- Santander Holdings USA Inc Careers (New York, NY)
- …and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence ... SCIB US Head of Sanctions - ComplianceNew York, United States...reports on changes in US sanctions laws and other regulatory developments, ensuring the sanctions compliance program… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …an effective compliance program is developed and maintained to address compliance with applicable regulatory requirements, global requirements and key ... Room officer is responsible for working with the US Head of the Control Room to ensure that an...compliance program is developed and maintained to address compliance with applicable regulatory requirements, global requirements… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …review of assumptions, Backtesting, and investigation cashflow breaches.Contribute to ongoing initiatives and regulatory examinations, internal audit reviews and ... and oversight of the firm's liquidity risk position and to ensure compliance to European and US regulations, supervisory notes, and industry standards.The Liquidity… more
- Exact Sciences Careers (Madison, WI)
- …Overview* The Investor Relations Manager is responsible for working closely with the head of Investor Relations to complete a range of duties to support the ... organization's investor relations initiatives . This includes, but is not limited to, preparing...with a publicly traded company that operated under the regulatory framework regarding investor information disclosure laws. * Experience… more
- Vanguard (Malvern, PA)
- …of appropriate operational and supervisory oversight within the business. The Senior Compliance Director, Head of Retail Regulatory Enablement will: ... skilled senior compliance professional to lead strategic compliance support related to business initiatives and...complement the required skills. As a trusted leader, the Head of Retail Regulatory Enablement, will also… more
- TD Bank (New York, NY)
- …Overview:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global ... Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive trade and… more
- Citigroup (New York, NY)
- …Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will be ... responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring...and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives … more
- JPMorgan Chase (Brooklyn, NY)
- …track team productivity, quality of investigations, and compliance with regulatory standards. + Lead cross-functional initiatives to integrate technology ... units, and the Global Financial Intelligence Unit (GFIU). You will ensure compliance with regulatory requirements, mitigate financial crime risks, and enhance… more
- Santander US (New York, NY)
- SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to ... or supports the representation of the company to minimize compliance and regulatory risk by resolving issues...project management skills and the ability to manage cross-functional initiatives . EEO Statement: At Santander, we value and respect… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to… more
- Sargent & Lundy (Chicago, IL)
- …tax burden and determining registrations and license requirements. Maintain all regulatory compliance when engaging in international projects and international ... the rapid growth of our professional services firm. The Head of Tax Strategy & Compliance will...support for executive management for corporate issues and strategic initiatives . The position works closely with other cross-functional team… more
- Vanguard (Malvern, PA)
- … standards, policies and procedures. + Provides strategic Financial Crimes compliance support for business initiatives and regulations, works collaboratively ... of the Senior Leadership team running the financial crimes compliance program globally for Vanguard, with specific responsibility for...compliance related issues. Acts as a liaison to regulatory agencies. + Stays abreast of regulatory … more
- Truist (Charlotte, NC)
- … initiatives , promote a culture of continuous improvement, and ensure regulatory compliance in a complex enterprise environment. **ESSENTIAL DUTIES AND ... Environment 38. Define and enforce policies, controls, and standards that meet regulatory compliance requirements (eg, SOX, FFIEC, etc). 39. Develop tools… more
- GE HealthCare (Arlington Heights, IL)
- …knowledge of pharmaceutical materials management, including APIs, excipients, packaging, and regulatory compliance in the pharmaceutical industry. + Experience ... teams to develop and implement efficient supply chain strategies. + Ensure compliance with regulatory requirements related to procurement, quality assurance, and… more
- Citigroup (New York, NY)
- The Head of USPB Fair Lending Advisory reports to the Head of the Office of Fair Lending and Privacy and is responsible for designing, implementing and executing ... Citi's Fair Lending Program for the USPB line of business. The Head of USPB Fair Lending Advisory provides subject matter expertise, support and guidance on fair… more
- Fujifilm (College Station, TX)
- …for productivity and continuous improvement.This expert leads stakeholders to improve regulatory compliance , ensure FDA inspection readiness and implement core ... **Position Overview** The Head of OPEX is responsible for driving the...be accountable for **overseeing core remediation efforts** to ensure compliance with regulatory standards. + All other… more
- Citigroup (Tampa, FL)
- …Operations and all stakeholders. This includes Market Sales, Trading, Banking, Compliance , Legal, Finance, Human Resources and Technology. Each partner is critical ... production platforms, clients and businesses are maintained. **Job Purpose - Global Head of Brokerage Services, Futures and Derivatives Clearing Operations** , The… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …patient organizations, and expert HCPs. + Collaborates with Legal, Ethics, Compliance and Regulatory functions to ensure appropriate interactions between ... **Leads the Medical Strategy Teams (MST)** + Collaborates with Legal, Ethics, Compliance , Regulatory and Medical Training to ensure understanding and adherence… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …TAK-279 (Zasocitinib) IBD, and new indications. + Collaborates with Legal, Ethics, Compliance and Regulatory functions to ensure appropriate interactions between ... **Leads the Medical Strategy Teams (MST):** + Collaborates with Legal, Ethics, Compliance , Regulatory and Medical Training to ensure understanding and adherence… more
- Stanford Health Care (Palo Alto, CA)
- …collaboration between providers and coordination of community resources. + Ensures compliance with legal, regulatory and clinical policies and procedures. ... discovered. Day - 10 Hour (United States of America) Head /Neck Advanced Practice Provider (APP) Job Description: For Advanced...+ Participates in quality improvement initiatives . + Provides and coordinates patient teaching and counseling.… more
