- JPMorgan Chase (New York, NY)
- …with a diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory ... that is vital to US critical infrastructure and the global financial ecosystem. As the Executive Director of the...an undergraduate degree. + Extensive knowledge of governance and risk management frameworks. + Knowledge of compliance ,… more
- AIG (New York, NY)
- …Property and Specialty to take your career to the next level with a global market leader. Make your mark in Multinational AIG Multinational is an exciting business ... designs, implements and services bespoke multinational insurance solutions for our global customers, empowering our clients and broker partners to navigate complex… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk + Champions a high performance ... **Title: Associate, LATAM Debt Capital Markets, New York, NY** ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (New York, NY)
- …timelines + Collaborate across Global Markets teams (ops, trading, sales, risk , credit, COOs, legal, compliance , technology) to resolve issues quickly and ... Equities businesses. This individual will partner closely with broader Global Operations and Global Markets...risk and support strategic initiatives + Partner with global peers in to ensure seamless and consistent … more
- TD Bank (New York, NY)
- …+ Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work ... to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and Investment Banking (CIB),...with internal Risk & Compliance partners to ensure product suite meets… more
- Citigroup (Getzville, NY)
- …causes of complex data issues and implement corrective actions. + Collaborating with Operations , Technology, Compliance , Legal, Risk & Control, and business ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:**...Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global… more
- Warner Bros. Discovery (New York, NY)
- …+ Acts as a strategic advisor and liaison across Legal, Finance, Security, Global Content Operations , and Technology stakeholders, including SVP, EVP, and ... + Ensures accuracy of vendor records, contracts, and transaction data to support compliance and informed decision-making. Process & Operations : Sr Manager will… more
- Western Digital (Albany, NY)
- …+ Proven track record in leading large-scale, cross-functional programs across Global Operations networks + Excellent executive presence, stakeholder management, ... providing regular updates to senior leadership and key stakeholders. + Ensure compliance with global regulatory and sustainability standards throughout the… more
- Raymond James Financial, Inc. (New York, NY)
- …Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll ... of controls and identifies deficiencies and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . **What You'll Bring:** + Strong ... culture. **Senior Manager, US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We… more