- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... mitigate potential risks to the surveillance program, and ultimately the global Markets business, by delivering and comprehensive and effective second-line… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- TD Bank (New York, NY)
- …The Director of Finance, Tax, and Accounting Technology will lead strategic technology initiatives supporting the business function of the organization. This ... regulations and accounting standards (IFRS, GAAP). **People and Team Management:** . Lead a global team of technology professionals, including developers,… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design ... candidate will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML… more
- TD Bank (New York, NY)
- …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Pfizer (New York, NY)
- …an industry leading end-to-end content supply chain that delivers excellence across 83 global markets and 4 unique market categories. The Agency Production & Finance ... Agency Production Sr. Manager will partner closely with Pfizer's Agency Production Director to deliver Pfizer's content production strategy. In addition, the Agency… more
- New Era LLC (Buffalo, NY)
- …Era's team! The Manager, Quality: North America/EMEA will work closely with the Global Quality Director , Raw Materials Group, Business Units, and Returns Team, ... processes that ensure all New Era products meet required performance standards, global governmental product safety standards. They oversee Global Quality data… more
- Mastercard (Harrison, NY)
- …Analytics organization is undergoing a bold transformation to modernize our global data ecosystem-unlocking value through secure, scalable, and compliant data ... seeking a visionary and results-oriented Vice President of Data Architecture to lead the transformation of Mastercard's enterprise data landscape. This is a… more