- Prime Therapeutics (Trenton, NJ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Amazon (New York, NY)
- …of our most regulatory conscious customers. We are looking for a highly motivated Senior regulatory expert to join our team. As part of our team, you will ... campaigns with excellent project management skills - Communicate with senior leadership the status and key deliverables of team...a technical field - 6+ years of IT security audit , compliance and/or relevant regulatory experience Preferred… more
- Bank of America (Pennington, NJ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- Bank of America (Pennington, NJ)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Nestle (Bridgewater, NJ)
- …**SKILLS;** * Participation in new product development project teams * Participating in audit teams and/or improvement projects with more senior staff members * ... to ensure full compliance to Quality, Food Safety and Regulatory requirements. It will also provide technical assistance to...Nestle Management System by being part of the Internal Audit Team, support Pilot Plant HACCP team and promote… more
- Catalent Pharma Solutions (Somerset, NJ)
- **Position Summary:** Catalent Pharma Solutions in Somerset, NJ is hiring a Senior Regulatory and Compliance Specialist for the Regulatory Affairs Group. ... The Senior Regulatory and Compliance Specialist candidate must be knowledgeable in global regulations pertaining...applicable international health authority regulations + Lead the internal audit program at the site + Assist the site… more
- Truist (New York, NY)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Amazon (New York, NY)
- …requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support key, global privacy initiatives, with a ... Description An opportunity to join a growing Privacy Regulatory Compliance and Operations team, this person will play a critical role as we continue to innovate… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... (CFE) + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational… more
- Wolters Kluwer (Princeton, NJ)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...tax and accounting, financial and corporate compliance, legal and regulatory , and corporate performance and ESG sectors. We help… more
- City of New York (New York, NY)
- …harbor vessels. The Bureau of Wastewater Treatment is seeking to fill the position of Senior EHS Specialist , who will be a critical support leader for supporting ... the Bureau's environmental program efforts. The Senior EHS Specialist will lead, and support...and communications based on internal EHS programs and external regulatory requirements (ie OSHA, PESH, DEC, EPA), as well… more
- City of New York (New York, NY)
- …harbor vessels. The Bureau of Wastewater Treatment is seeking to fill the position of Senior EHS Specialist , who will be a critical support leader for supporting ... the Bureau's environmental program efforts. The Senior EHS Specialist will lead and manage...EHS assessments based on internal EHS programs and external regulatory requirements( ie. OSHA, PESH, DEC, EPA), as well… more
- TD Bank (New York, NY)
- …coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during… more
- CIBC (New York, NY)
- …to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution of the US Compliance Examination Plan ... designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance. Key areas of coverage for the Role includes but not limited… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …Harbor Healthcare system is currently recruiting for one Supervisory Health System Specialist (Credentialing and Privileging Manager) for the Chief of Staff service ... at the Manhattan Campus location. The C&P Manager serves as the VAMC's Senior Technical Advisor and as the primary consultant and liaison to the VISN C&P Officer.… more
- ManpowerGroup (New York, NY)
- **Role: Wealth AIMS Business Execution Specialist with Banking /Financial Services domain exp. must** **Location: NYC, NY -10013 (Hybrid - 3 days onsite per week)** ... on W2** **Job description:** The Wealth AIMS Business Execution Specialist is a member of the Client Wealth Business...delivery of projects * Organise regular governance updates with senior management and where necessary present escalations in the… more
- Motion Recruitment Partners (New York, NY)
- Business Execution Specialist New York, New York **Hybrid** Contract $85/hr - $91/hr Grow your career as a Business Execution Specialist with an innovative ... to ensure timely delivery of projects. + Organize regular governance updates with senior management and where necessary present escalations in the relevant forums. +… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... inherent and residual risk. GCS is looking for a Sr . Analyst of NPG and M&A focused on ensuring...BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and… more
- ThermoFisher Scientific (New Brunswick, NJ)
- …transfer of analytical methods to external BMS partners + Provides input into audit readiness and expertise for internal and regulatory inspections. + Effective ... company, all while maintaining full-time benefits. **Key responsibilities:** As a Senior Scientist, you will be part of the Analytical Regulated Testing… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Director in Operations Risk and Regulatory Control to be responsible for the firm's daily Consolidated Audit Trail ... implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for… more