- CIBC (New York, NY)
- …role is to assist in achieving the mandate to be a premier client-focused global bank. The Business Management Risks and Controls team (the Team) serves as the ... of their Policies and Procedures, project plans, business requirements, executive presentation materials and training materials. Participation in ad-hoc business… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global ... Analyzes legal issues and implications on products, services, and regulatory matters related to the Global Banking...such as SIFMA, particularly relating to advocacy for new regulatory initiatives. + Director or Vice President-level… more
- Global Foundries (Malta, NY)
- …some of the world's most inspired technology companies. With a global manufacturing footprint spanning three continents, GlobalFoundries makes possible the ... professional services and software vendors. This role reports directly to the Director of IT Enablement and is critical in ensuring that vendor partnerships… more
- Scotiabank (New York, NY)
- …candidate will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… 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
- City of New York (New York, NY)
- …Position Summary: The Sr. Fiscal Analyst will report to the Senior Director , Integrated Operations and Resource Management Unit. This position is responsible for ... communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of financial data systems to… more
- American Express (New York, NY)
- …of American Express. **About Network & Acquiring Solutions** As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) ... and non-bank payments partners. The incumbent will be working with a Director to establish a large scale, enterprise-wide program established to redesign our… 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 ... defining how data is collected, organized, governed, and distributed across Mastercard's global infrastructure. Reporting to the EVP of Data & Analytics, this leader… more
- SMBC (New York, NY)
- …Compliance, RWA, and Liquidity reporting. We are seeking an experienced and strategic ** Executive Director of Data Business Partnerships** to serve as the ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such… more
- Citigroup (New York, NY)
- …Vice President (SVP) of Transformation Communications is a key member of Citi's Global Communications team, reporting to the Director , Head of Transformation ... direct and indirect communication with Citi's various stakeholders, including our colleagues. The Global Communications team is a nimble team in ESPA that covers a… more