- JPMorgan Chase (New York, NY)
- …do so the team embeds into the business for the duration of each special program and works in close partnership with subject matter experts, as well as the Analytics ... solutions are delivered end-to-end, while ensuring responsible use of AI in compliance with internal policies, laws and regulations, with regular progress updates… more
- Mizuho Corporate Bank (New York, NY)
- …management and provide guidance to junior team members as well. Assist the Director with maintaining an Off-Site Monitoring Program for the Group's portfolio ... SUMMARYManage and maintain a robust audit program and risk management framework, including leading and...tools and resources and sharing of best practices.Working with Director /Executive Director , identify and implement efficiencies and… more
- S&P Global (New York, NY)
- …criteria, you have the opportunity to ask probing questions to senior corporate executives and interact with the global investor community. The **Senior Analyst** ... building financial models and forecasts, and writing analytical reports on rated corporate entities. The successful candidate works effectively both in a team and… more
- DoorDash (New York, NY)
- …of DoorDash achieving its strategic objectives. You will report to the Senior Director , Corporate Development. This role is remote first with some domestic ... About the Team The Corporate Development team at DoorDash is a fast-paced,...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Danaher Corporation (New York, NY)
- …with business goals, timelines, and budgets. This position reports to the Sr. Director Collaboration and Identity Services and is part of the Danaher Corporate ... to drive continuous improvement and project success. + Ensure compliance with Danaher's IT governance, security, and SOX requirements....value to our lives. Whether it's a health care program or paid time off, our programs contribute to… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... and complete data flows through the Transaction Monitoring and Filtering Program . + Coordinate end-to-end, pre-and post-implementation testing of FCC Models,… more
- YAI (Manhattan, NY)
- …the organization's compliance program under the supervision of the Assistant Director of Corporate Compliance and in coordination with program ... staff to monitor program operations, changes and/or compliance -related activities and keeps the Assistant Director ...and/or compliance -related activities and keeps the Assistant Director of Corporate Compliance informed… more
- KeyBank (NY)
- …all of the fiduciary activities that KeyBank engages in. In partnership with the Compliance Director , this position will assist in the growing, formalization and ... and decision. The role may also support issue validation, corporate compliance projects and programs, and contribute...to initiatives that enhance the overall Wealth & Fiduciary Compliance Program . **Key Responsibilities** + Conduct risk… 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...interest across TDS Securities with a primary focus on Corporate and Investment Banking, Capital Markets, Commercial Banking, Mergers… more
- Vibrant Emotional Health (New York, NY)
- …- Direct Services (Non-Billable Services) Salary Range: $76,000.00 - $87,000.00 Department: Corporate Compliance Reports to: Director of Compliance ... Duties/Responsibilities: Assist in the creation and management of a detailed compliance program Monitor the program 's adherence to applicable laws,… more
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