- American Express (New York, NY)
- …application of Data Management and Governance principles. **Description** As a Senior Manager - Data Governance within Global Merchant and Network ... GMNS critical data elements and applications under AEMP70 and AEMP79 compliance . Our team is dedicated to helping American Express leverage the true value… more
- Amazon (New York, NY)
- …while enabling risk identification and improvements - Conduct reoccurring deep dives on compliance data and emerging risk areas, while connecting the dots with ... in-depth research and analysis of potential risks to Amazon's global transportation businesses - Collect and analyze data...compliance metrics, and risk outcomes, and drive strong data driven decisions - Design and manage scalable frameworks… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory ... compliance across TDS in accordance with the Global Compliance Operating Framework. The team is... broadly to respond to regulatory inquires, requests for data , and exam inquiries as they relate to Communications… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …this job (https://uscareers-nyu.icims.com/jobs/14574/administrative- manager %2c-office-of-the-svp- global ... a key member of the Office of the Senior Vice President (SVP) for Global Enrollment Management and Student Success (GEMSS), responsible for the coordination of key… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a ... Office skills required; proficiency with other software, including communication, compliance data /analytical systems is strongly preferred. **Preferred… more
- Deloitte (Jericho, NY)
- …and use of formulas such as Index Match, SumIf, Xlookup, and other data analytical formulas + Advanced international compliance software skills including the ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more
- Scotiabank (New York, NY)
- Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 230322 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... SCUSA FCM, and SEC + Security-Based Swap Dealer ("SBSD") compliance programs, + advisory coverage of the global...of Regulatory Filings (eg CCO Annual Report, NFA Risk Data Filings, Quarterly Exposure Reports, Swap Valuation Disputes, NFA… more
- SMBC (White Plains, NY)
- …and procurement process. This position focusses on the contracting, licensing and related compliance aspect of market data and third-party usage at all levels ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...policies and controls that ensure effective consumption and overall compliance with Market Data /Third Party vendor agreements.… more
- Cushman & Wakefield (Albany, NY)
- **Job Title** Spatial Data Manager **Job Description Summary** The role of the Spatial Data Manager (SDM) will be responsible for day-to-day ... space and occupancy data analytics and space utilization measurement. * Ensure compliance of client space data standards, establish a consistent data … more
- TD Bank (New York, NY)
- … Compliance Audit and Exam Manager will assist in US and Global Compliance projects as necessary.** **Please review the preferred background & experience ... 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more