- HSBC (New York, NY)
- …Trade Surveillance, Traded Risk and Product Control). The team also covers Global Research, which provides research and analysis to investors around the world. ... across various client segments (eg, large corporate, international middle market, global network banking, etc.) - Global Payment Solutions, facilitating … more
- Bank of America (New York, NY)
- …on behalf of Global Markets Operations - lead engagement with Technology, Compliance and Front Office where necessary. + Partner with Global Markets ... to become part of the new Industry & Market Solutions Group (IMSG) within Global Markets Operations (GMO). The IMSG team is tasked with developing and rolling out… more
- IBM (New York, NY)
- …of the world's most challenging problems? If so, lets talk. This position reports to the Global Head of Employee Impact and will be staffed in US. IBM's Global ... thru [2] Impact Accelerator; Materiality assessments for all areas related to global ESG report. * Volunteerism and Employee Giving programs supporting these… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk, and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure ... Integrity continues to meet global regulatory requirements and manage risk.Meta's Integrity GRC (I-GRC)...(I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family… more
- Amazon (New York, NY)
- …encourage you to apply. Amazon remains steadfast in its commitment to becoming the global benchmark for safety excellence and places the highest value on safety in ... make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to...York region, however the position will expand to include Global Operations. The role is critical to ensuring full… more
- Merck (Albany, NY)
- …understands Our Company's enterprise level strategies and leads cross-functionally with the Global Medical and Scientific Affairs Therapeutic Area (GMSA TA) teams to ... translate Global Value and implementation (V&I) goals into the relevant...expertise in local regulatory frameworks, ethical standards, and pharmaceutical compliance requirements. + Proven capability to cultivate and sustain… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... culture. Title: Administrative Assistant, Investment Banking, CIR (Consumer, Industrial, Retail) Global Banking and Markets Global Banking and Markets (GBM)… more
- TD Bank (New York, NY)
- …excellence of our voice recording platforms supporting our Wholesale Finance Global Markets business. This role centers on infrastructure design, system ... integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key product owner responsible for… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** ** Global Transaction Banking** Global Transaction Banking (GTB) is the payments and… more
- Citigroup (New York, NY)
- …global investment processes around client suitability, transaction related controls and compliance with policies and applicable global / local regulations. + ... It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over 500,000 clients through… more