• FICC Sales and Trading Compliance

    SMBC (New York, NY)
    …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... program. + Escalates regulatory concerns and other significant matters to their manager and ongoing support as necessary for matters requiring escalation. +… more
    SMBC (05/12/25)
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  • Vice President, Capital Markets Supervision…

    BMO Financial Group (New York, NY)
    …relationships with the business, within the three lines of defense and with corporate support functions + Proven project management capabilities and an ability ... Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and… more
    BMO Financial Group (04/15/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …advice to a business as FCRM representative on a complex project or change initiative + Provides advanced analysis and/or specialized reporting ... organizational practices/disciplines + Identifies and leads problem resolution for project /program complex requirements related issues at all levels **Education &… more
    TD Bank (03/19/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's ... abuse and trade manipulation typologies + Experience leading a large remediation project related to trade and communications surveillance data, preferably at SIFI. +… more
    TD Bank (05/22/25)
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  • Senior Data Privacy and IT Compliance Specialist

    CDM Smith (Buffalo, NY)
    …seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical in safeguarding our information ... procurement teams to review and draft data protection clauses in vendor agreements. Audit & Client Support * Coordinate with internal and external auditors during… more
    CDM Smith (05/21/25)
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  • Actuarial Analyst - Senior

    Independent Health (Buffalo, NY)
    …growth, innovation and collaboration. **Overview** Under the supervision of the Manager -Actuarial Services, the individual will provide a full scope of actuarial ... varied inputs and communicate and interpret that information. + Demonstrated project management skills. Minimal supervision required on projects. Develops and… more
    Independent Health (05/19/25)
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  • Sr Factory Controller (Onsite)

    Nestle (Bohemia, NY)
    …of stewardship and governance for the facility, working closely with the Factory Manager and Factory Leadership Teams, as well as the Operations Controller for NHSc ... team as well as being the critical liaison between factory and Corporate /Commercial Teams in the business planning process. Perform forecasts, revisions or… more
    Nestle (05/15/25)
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  • Treasury Analyst

    Kelly Services (Rochester, NY)
    …in audit discussions. + Represent the operations department on corporate teams for project implementations and improvements. **Minimum Qualifications:** + ... making recommendations based on findings. + Handle special assignments and act in the absence of the Manager . + Prepare documentation for audits and participate… more
    Kelly Services (05/13/25)
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