- NBC Universal (New York, NY)
- …responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance ... SLA's reflect Risk and Compliance deliverables + Help expand compliance and global process owner responsibilities as needed for areas beyond GFO including… more
- Aflac (New York, NY)
- …limit regulatory and reputational risk of Aflac and help to reinforce Aflac Global Investment's culture of compliance . + Oversee maintenance and administration ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC...Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our Company Aflac… more
- Coinbase (Albany, NY)
- …Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager ... dashboards and KPIs to monitor the success of the compliance Program and track adherence to global ...the compliance Program and track adherence to global regulatory requirements. * Utilize an in-depth understanding of… more
- Anywhere Real Estate (New York, NY)
- …team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead the global data privacy and compliance initiatives ... Data Privacy and Compliance initiatives. + **Champion a Compliance Culture** : + Chair the Global Data Privacy Steering Committee + Foster a culture of data… more
- American Express (New York, NY)
- …assessment, and mitigation of privacy risk across Finance processes, ensuring compliance with global data protection regulations and embedding privacy-by-design ... drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business… more
- Citigroup (New York, NY)
- …the NAM Regulatory Reporting and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance ... Global Impact:** Play a key role in ensuring compliance and operational excellence across global wealth...in ensuring compliance and operational excellence across global wealth management markets, safeguarding the integrity of our… more
- Amazon (New York, NY)
- … initiatives. This position will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and Product Compliance (GPTC) ... (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with...operations with a broad range of import and export compliance matters. You will interact with AWS teams including… more
- JPMorgan Chase (Brooklyn, NY)
- …you'll manage the day-to-day operations of Markets OLO activities. Collaborate with global teams to ensure compliance with regulatory requirements and drive ... and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- ITT (Seneca Falls, NY)
- …Maintaining adequate internal controls over related systems and processes. + Monitor global compliance with Sarbanes-Oxley and balance sheet reviews. (Key ... processes to further standardize financial reporting requirements. Maintain SOX compliance at all times. Monitor global VC...Maintain SOX compliance at all times. Monitor global VC SOX and balance sheet review process and… more
- Deloitte (New York, NY)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. ... + Advising US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology… more