- Coinbase (Albany, NY)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements and...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- Bloomberg (New York, NY)
- …Officer - Indices/ Benchmark Administration Location New York Business Area Legal, Compliance , and Risk Ref # 10044966 **Description & Requirements** Bloomberg's ... conduct rule breach determinations + Work alongside the global lead and compliance team to increase the...Experience of identifying and managing risk , including risk framework and issue management **If this… more
- M&T Bank (Buffalo, NY)
- …advanced understanding of pertinent regulatory framework + Working knowledge of third party risk management , software as a service, and similar concepts + ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... to join our team. In this role, you will lead , coordinate, and enhance our global compliance .... + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues… more
- GE Vernova (Schenectady, NY)
- …solutions and strategy to optimize Customs processes, cost-effective operations and facilitate compliance . + Assist and lead regional projects focusing on ... including innovation, customers, lean, One Team and accountable. + Highly motivated compliance professional with strong project management & leadership skills. +… more
- JPMorgan Chase (New York, NY)
- …partners to ensure a strong risk and controls environment (eg, Risk , Controls, Legal, Compliance ) **Required qualifications, capabilities and skills:** + 10+ ... who is customer obsessed, has a strong passion to lead "start-up" efforts in large companies, and a inclination...years of experience in financial services and product management + Experience in online payments including digital wallets… more
- PVH Corp. (New York, NY)
- …partner with the Senior Vice President of Global Tax Reporting & Transformation to lead the global tax accounting, US tax compliance and tax controversy ... across PVH to optimize the overall tax function, mitigating risk through modernized technologies, and fostering more transparent engagement...etc.) and external auditors to support financial reporting and compliance . + Lead and mentor the tax… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts… more
- Citigroup (New York, NY)
- Citi Investment Management (CIM) is a group within Citi Private Bank (CPB) that manages assets on a discretionary and advisory basis for high and ultra-high net ... worth clients. With approximately $70 billion in assets under management and advisement globally, CIM manages a broad suite of investment strategies within single… more
- ManpowerGroup (Freeport, NY)
- …the performance of MRO activities and implement corrective actions when necessary. **Safety & Risk Management :** + Ensure all operations are carried out in ... Range: $150,000 - $180,000** **What's the Job?** **Leadership & Management ** - Lead and manage a team...all MRO activities, including inspection reports, maintenance logs, and compliance records. **Resource Management & Inventory Control**… more