- Capital One (New York, NY)
- Director , Network Compliance ( Advisory ) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's ... working within the Compliance Management Program framework, the Network Compliance Director is responsible for leading and delivering quality results, providing… more
- Avanade Inc. (New York, NY)
- …is human-and powered by data , AI, and bold digital experiences. As our Data , AI, and Digital Experience Advisory Presales Lead, you'll sit at the ... Lead the Future of Data , AI, and Experience Innovation at Avanade At...two industry events to amplify Accenture's market voice. * Regulatory & Compliance Advisory - Guide clients… more
- Cherry Bekaert (Jersey City, NJ)
- …Place to Work (https://www.cbh.com/about/awards-and-recognition/) , Cherry Bekaert delivers innovative advisory , assurance and tax services to our clients. At Cherry ... a result of the sustained growth within our Risk Advisory 's **Government & Public Sector (GPS) - State &...with appropriate oversight from a partner, principal or managing director + Ensuring project quality control and oversight management… more
- Lilly (Stamford, CT)
- …life better for people around the world. **Purpose:** The purpose of the Senior Director , Global Regulatory Affairs, Global Regulatory Lead (GRL) role is ... environment, product specific regulator advice, and other public information (ie Advisory Committees) to develop robust, innovative regulatory strategies and… more
- Mizuho Corporate Bank (New York, NY)
- …reporting data . Responsibilities + Lead and manage the Liquidity Regulatory Reporting Mizuho Americas LLC production team, providing guidance, mentorship, and ... Summary The Liquidity Regulatory Reporting is a team responsible for the...produces and monitors daily LCR reporting derived from FR2052a data . In this role, you will be responsible for… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is ... violations. The ideal candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a… more
- City of New York (New York, NY)
- …with Data Engineering and Management: - Collaborate closely with the Executive Director of the Office of Data Engineering and Management to ensure an ... goals. - Oversee the agency-wide data governance initiatives, ensuring responsible data stewardship, compliance with regulatory frameworks, ethical use of … more
- Ankura (New York, NY)
- …involving the identification, collection, processing, review, and production of electronic data relevant to litigation or regulatory investigations . ... three locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will...Assist clients with finding, documenting, and preventing deletion of data potentially relevant to litigation, regulatory matters,… more
- Mizuho Corporate Bank (New York, NY)
- … Data Management Lead (Operational Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the ... our NFR team. This role is a key partner in strengthening both our data management capabilities and regulatory risk reporting oversight. In this integrated role,… more
- Mizuho Corporate Bank (New York, NY)
- Job Summary: We are seeking a highly skilled and experienced Director to lead our team responsible for data governance of historical market data used in ... will have a strong background in market risk and data management. You are a strategic thinker with excellent...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Capital One (New York, NY)
- Director , Head of Surveillance As the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic ... potential risks to the Company. **Competencies:** + Understand relevant regulatory requirements, regulatory developments, business model, trading platforms… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing ... and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of internal controls.… more
- IQVIA (New York, NY)
- …present key data . Represent our client at scientific congresses and/or advisory boards. + Strong presentation, analytical and customer service skills. + An ... **MSL Associate Director ** We are excited to announce that currently...guidelines related to compliant scientific communication. + Knowledge of regulatory environment **Position Descriptions and Duties** **:** + Educate… more
- American Express (New York, NY)
- …and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for Capital ... and implement the framework for the network compliance program. The Network Compliance Director is a critical member of the team responsible for delivering effective… more
- Ankura (New York, NY)
- …regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Director , you can expect to: + ... Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with one of… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …Clinical Subteams. + Interacts with Medical Directors, Clinical Scientists, Regulatory Affairs, Preclinical scientists, Statistical Programming, Data Management, ... The Director of Biostatistics provides leadership and guidance as...analysis plan and reviewing TFLs to be used in regulatory meetings, slides for advisory committee meetings,… more
- Mastercard (New York, NY)
- …to risk assessment. You will work cross-functionally with teams including Product, Regulatory Affairs, Legal Counsel, Data Privacy/ Data Usage, Global ... and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API...Frank 1033, FCRA, Nacha, PSD2, GDPR, etc.); participate in regulatory audits. Data Privacy and Security Controls:… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …in more than 110 countries and regions. **Position Overview:** The Medical Director will be responsible for clinical strategy relating to upcoming clinical trials, ... and biomarkers for clinical trials + Be familiar with the nonclinical safety data (toxicology) and use this information to develop safety mitigation strategies in… more
- American Express (New York, NY)
- …and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to… more