- Cipla (Hauppauge, NY)
- …The incumbent to this role performs and oversees cGMP compliance -based services (commissioning, qualification, validation, consulting, etc.) on equipment and ... coordination of supportive equipment and process validation activities such as testing , calibration, scale-up, engineering and validation studies, and assurance that… more
- Cipla (Hauppauge, NY)
- …and other benefits.Responsibilities/ Accountabilities The QA Inspector is responsible for monitoring and ensuring product quality is maintained through all phases of ... manufacturing or packaging in compliance with established specifications. Verification of raw materials during...samplings rods/dies/sample boxes used for BU sampling. Perform IPQA testing on the manufacturing floor specifically LOD, Bulk Density,… more
- Cipla (Hauppauge, NY)
- …discounts, and other benefits. Overview The QA Inspector is responsible for monitoring and ensuring product quality is maintained through all phases of manufacturing ... and packaging in compliance with established procedures Responsibilities/ Accountabilities Verification of raw...samplings rods/dies/sample boxes used for BU sampling. Perform IPQA testing on the manufacturing floor specifically LOD, Bulk Density,… more
- Cipla (Hauppauge, NY)
- …thereof based on business needs.Description: The QA Inspector is responsible for monitoring and ensuring product quality is maintained through all phases of ... manufacturing and packaging in compliance with established procedures. Essential Functions: Verification of raw materials during the dispensing process. Dispensing… more
- Cipla (Central Islip, NY)
- …as needed. In this role, the individual is responsible for continuously monitoring systems and procedures to ensure compliance with applicable regulatory ... Independently executes batch record review for completeness, accuracy and cGMP compliance . Support the evaluation and lot disposition of intermediates, finish bulk… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- Robert Half Management Resources (New York, NY)
- …risk assessments and regulatory compliance management. * Proficiency in handling compliance monitoring and control testing processes. * Familiarity with ... a dynamic and evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill set, along with other compliance … more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, ... and coordinate with our Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of key risks and business units… more
- TD Bank (New York, NY)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- BMO Financial Group (New York, NY)
- …Ascertain training needs and help develop training based on gaps identified through the compliance monitoring and testing . + Assist business group management ... Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing and surveillance activities to ensure program remains current… more
- JPMorgan Chase (New York, NY)
- …+ Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...harmonizing policy and practices across regions + Conduct targeted monitoring activities and identify processes that could be automated… more
- SMBC (New York, NY)
- …+ Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- JPMorgan Chase (New York, NY)
- …and where appropriate, escalate new emerging risks or issues + Evaluate and challenge compliance -based independent monitoring and testing of 1 st LOD risk ... Join the Risk Management and Compliance team at JPMorgan Chase and play a...that includes policies, procedures, and tools for identifying, assessing, monitoring , and mitigating risks + Independently review and, as… more
- Bloomberg (New York, NY)
- Risk Assurance & Controls Testing Officer - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047142 **Description & ... up to you to make it happen.** **Our Team** Bloomberg's Risk, Legal, & Compliance Departments play a critical role in supporting our businesses and operations around… more
- Capital One (New York, NY)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... Director to lead our AML Network Surveillance Monitoring , Regulatory Strategy & Integration team within the 2nd Line of Defense. This pivotal role will be… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: The Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of categories...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Director. The… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Vice President.… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- EverBank (Islandia, NY)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation and ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
