- American Express (New York, NY)
- …management teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact ... + 4 years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks and… more
- TD Bank (New York, NY)
- … compliance for the firm. **Key Responsibilities Include** + Manage the firm's compliance with global tax and regulatory obligations + Provide tax technical ... team. The successful candidate will be responsible for supporting the global Tax Operations function (Documentation, Transaction Tax, International Tax, Reclaims,… more
- Deloitte (New York, NY)
- …in connection with, for example, a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, ... while increasing confidence that nothing has been missed. + Work with technology-based compliance management solutions. The Team Our Global VAT Services practice… more
- Citigroup (New York, NY)
- …to both technical and non-technical internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic trading and ... Citigroup Global Markets Inc. is a global ...business. + Maintain strong policy, risk management, and governance compliance structure within the EE and central risk platform.… more
- JPMorgan Chase (New York, NY)
- …+ Knowledge in Tableau and Visio. + Experience in regulatory strategy or compliance roles. + Familiarity with global regulatory environments. + Experience in ... the status quo, and strives to be best-in-class in risk management and compliance . Your expertise will help us navigate complex regulatory landscapes and strengthen… more
- Deloitte (New York, NY)
- …in connection with, for example, a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, ... a practical, business-oriented mindset? Do you enjoy working in an ever-changing global environment with fast-moving markets and evolving business models? Our … more
- American Express (New York, NY)
- …that have a high exposure. The Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing ... behavioral and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements, and supervisory expectations + Design and… more
- American Express (New York, NY)
- …position is part of the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head of RELM. RELM ... Records Management and serving as the Line of Business Compliance Officer (LOBCO) (as LOBCO performing regulatory compliance...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- American Express (New York, NY)
- …the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more