- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** ... aspects of the AML compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance with all relevant legal and/or regulatory… more
- City National Bank (New York, NY)
- …training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and… more
- IQVIA (New York, NY)
- …in the same country where the job is located. **Overview** The Chief Marketing Officer for IQVIA Digital is a senior executive responsible for defining and ... execution of IQVIA Digital's major events, including CES, Cannes, IQVIA Digital's Client Event, Fierce Pharma Week, and other high-value industry conferences across… more
- Tiffany & Co. (New York, NY)
- …security and operations support to drive sales and service. + Partner with Senior Security Officer and Management to deter theft, report missing assets, ... a dedicated commitment to corporate sustainability. The Brand Security Officer must be able to think strategically while also...positive Tiffany experience from beginning to end for each client . + Deepen the relationship with our clients to… more
- Deloitte (New York, NY)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... multinational companies, understand national and international trade requirements, and align client trade functions with their business objectives. You will also… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as… more
- Berkshire Bank (Utica, NY)
- …client contact and cross-sell. 60% + Exhibiting strong sales skills, the Senior Business Banking Officer independently identifies and actively cross-sells the ... Business Banking Reports to: SVP, Business Banking Team Leader Status: Exempt/ Officer Grade: 11 Salary Range: $66,699 - $141,734 Actual compensation within… more
- US Bank (New York, NY)
- …to address client needs and market opportunities + Collaborate with senior leaders across Wealth Management and Asset Management to deliver integrated solutions ... financial goals with confidence and integrity. The Asset Management Group Chief Investment Officer (CIO) is a key executive responsible for shaping and executing the… more
- JPMorgan Chase (New York, NY)
- …investment banking and capital markets and will demonstrate the ability to become a senior officer who is capable of generating and executing their own ... clients regarding ECM and capital markets transactions. + Interact with senior team members and client management teams on a daily basis to execute ECM… more
- City of New York (New York, NY)
- …services and legal counsel to the Commissioner, Chief Accountability Officer /Bureau of Fraud Investigation and Accountability, and executive management, as ... Counsel, with latitude for independent judgment and initiative, the Senior Attorney position will prosecute or defend civil legal...lower - Collect and review evidence submitted by the client or their counsel, conduct same day conferences to… more