- 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
- Prime Therapeutics (Trenton, NJ)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… 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
- Cardinal Health (Trenton, NJ)
- …products and services are properly reviewed for quality and documented. The Senior Specialist , Quality Assurance executes quality programs, policies, and ... integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality… more
- Bristol Myers Squibb (Summit, NJ)
- …there's no better place than here at BMS with our Cell Therapy team. The Specialist or Senior Specialist , Data Integrity role is responsible for assisting ... process mapping, data backup/restore, electronic signature/electronic record linking and data audit trails. + Responsible for creating and executing data integrity… 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
- 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
- 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
- City National Bank (Jersey City, NJ)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics… more
- City National Bank (Jersey City, NJ)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics… 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
- TD Bank (New York, NY)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Bank of America (Jersey City, NJ)
- Compliance & Operational Risk Specialist Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... input into management routines + Assists in responding to regulatory inquiries and other audits and examinations + Monitors...to deliver on projects, programs and work through various audit issues. + Assist with weekly, monthly and quarterly… 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