- TD Bank (New York, NY)
- …placements. + Provides strategic vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team...strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of… more
- Manulife (New York, NY)
- …in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role ... The Director , Private Markets AML/KYC is responsible for maintaining...updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities… more
- City of New York (New York, NY)
- …of city residents. The New York City Health Department's Division of Disease Control is responsible for the prevention, identification, surveillance, and control ... Bureau of Division Management and Systems Coordination, Bureau of Communicable Disease Control , Bureau of Hepatitis, HIV and STIs, Bureau of Immunization, Bureau of… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... and key internal capabilities and technologies. **About the Role:** The Director , Project & Change Management within the Audit Department plays a critical role… more
- Research Foundation CUNY (New York, NY)
- …in collaboration with team members + Ensure adherence to laws, regulations, and internal control procedures to manage financial risks + Provide administrative ... Job Title: Assistant Director , Fiscal & HR Operations PVN ID: GS-2506-006896...onboarding, consultant agreements, faculty + Update training documentation for internal staff on policy + Train and communicate with… more
- Diageo (NY)
- …partners as to impact of new regulations related to compliance and partner with Global Controls Assurance (GCA) as to business change projects (eg, processes, ... systems, route to market): GCA will instruct as to controls implications and changes to the control ...unit and the regional executive team + Partner to Global Audit & Risk team ( internal audit)… more
- NBC Universal (New York, NY)
- …and reporting tasks. Responsibilities will include maintenance of appropriate processes and internal controls to support the integrity of the financial ... spin-off is expected to be completed during 2025. The Director Stage Plays Accounting will be responsible for the...periods when required. + Maintenance of appropriate processes and internal controls to support the integrity of… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis &… more
- Citigroup (New York, NY)
- …source relevant buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control functions such as ... The Director , Equity Derivatives Sales - PEF & AM...team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.)… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. ** Director , US Investment Grade Credit Trading** ** Global Banking and Markets** ... Director , US Investment Grade Credit Trading **Requisition ID:**...provides our clients an important bridge to this key global market for trade and investment flows across the… more