- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed to deliver the future of payments,… more
- TD Bank (New York, NY)
- …regulatory risks and issues, and practical solutions to mitigate risk for Compliance Global Control Room. + Highest personal and professional integrity ... Responses and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance broadly to...data , and exam inquiries as they relate to Global Control Room. + **Issues Management:** Track and manage… more
- American Express (New York, NY)
- …an impact in this role?** The Model Risk Management Group (MRMG), within the Global Risk and Compliance Group, is responsible for the independent risk management ... properly governed. + Strengthen controls and processes to ensure regulatory compliance while supporting business innovation. + Leadership Outcomes: + Demonstrate… more
- TD Bank (New York, NY)
- …AVP, Head of TDS US FCRM in assessing financial crimes-related risks within the Global Markets business, considering the people, process, data , system and policy ... you more specific details for this role. **Job Description:** **Position:** Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP,… more
- American Express (New York, NY)
- …make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk ... you can work with one of the most valuable data sets in the world to identify insights and...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Bank of America (New York, NY)
- …of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational...responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- MUFG (New York, NY)
- …where being inspired is expected and making a meaningful impact is rewarded. All Global Human Resources roles must comply with the location strategy of that region, ... including any relevant return to office requirements. ** Global Human Resources (HR) Solutions Overview** Global ...and cyclical process support, and bring HR analytics and data -driven insights to our clients within HR and the… more
- S&P Global (New York, NY)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and ... assistance to the financial services industry with meeting their compliance obligations. Our risk and regulatory compliance ...timely manner. **The Impact:** At the heart of S&P Global , we are an information company. With expertise across… more
- Bank of America (New York, NY)
- …and quantitative data such as client's financials, projections, industry data , covenant compliance , and collateral appraisals to ensure compliance ... Renewable Energy Credit Analyst - Global Renewable Energy Credit New York, New York;Charlotte,...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while… more
- S&P Global (New York, NY)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more