- 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
- Bank of America (New York, NY)
- …strategy in conjunction with critical support partners. eg Technology, Sales & Trading, Compliance , Legal, Operations , Risk Management, etc. + Manage and ... to learn, grow, and make an impact. Join us! **Job Description:** The Global Markets Platform Group is looking for an individual to take responsibility to… more
- Citigroup (New York, NY)
- …Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... this role may be on one or more of the following areas: data risk identification, measurement, and reporting, data policy adoption and compliance , data controls… more
- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in Citi's credit approval ... our clients, as well as properly manage the credit exposure within global Citi's Leveraged Lending Portfolio. Key Responsibilities: + Work with Analysts, Associates… more
- University of Rochester (Rochester, NY)
- …Manages, directs, and oversees all aspects of internal and external quality and compliance systems relating to routine daily operations , as well as establishes ... global regulatory requirements. + Oversees internal and external audits to ensure compliance with global regulatory standards, including FDA, EMA, and ISO… more
- M&T Bank (Buffalo, NY)
- …regular interaction with middle management and associated staff within Internal Audit, Compliance , Risk Management, and Technology + Exercises judgement in ... sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …technical and regulatory issues related to chemical manufacturing, product stewardship, and global compliance requirements. + Deep knowledge of US environmental ... units, to provide guidance on regulatory matters. With a global scope, this role works with the global...diligence (including corporate mergers and acquisitions), EHS audits and compliance assurance, compliance training for leaders, and… more
- Zurich NA (Albany, NY)
- Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... In this role you will: + Perform field engineering risk assessments and risk improvement services for...customer service strategies that reduce losses and improve customer operations . + Monitor casualty account engineering services to ensure… more