- American Express (New York, NY)
- …driving clarity across cross-functional stakeholders, including product development, engineering, compliance , legal and operations . + Collaborate closely with ... experiences and solutions that boost satisfaction and value. We streamline operations for reinvestment and scalability while managing risks to maintain trust… more
- Coinbase (Albany, NY)
- …relevant field or equivalent practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Amazon (New York, NY)
- …risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes ... to enterprise cloud adoption. We also deliver focused guidance through our global specialty practices, which cover a variety of solutions, technologies, and… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** Global Commercial Services (GCS) is the global leader in providing payments solutions ... conduct and control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration...Right Way + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- Amazon (New York, NY)
- …risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes ... to enterprise cloud adoption. We also deliver focused guidance through our global specialty practices, which cover a variety of solutions, technologies, and… more
- CH Robinson (New York, NY)
- …Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations . + Create, maintain, and ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus...into business operations . + Track and report compliance program performance and enhancements to senior … more
- Deloitte (Rochester, NY)
- …certain foreign holding companies. + Review and approval of funding of all cross-border operations . + Coordination with US teams on status of India tax and defined ... headcount statistics, blocked headcount accounting and royalty accounting. + Global Finance Services/CoRe Procurement - oversight/consultation on accounting methods,… more
- American Express (NY)
- …sectors, we create solutions that enhance satisfaction and value, streamline operations for scalability, and maintain trust and security. **Brief Role ... Descriptions:** Customer 360 is an AXP-wide capability that provides a global organizational view of entities (that have or had an American Express relationship with… more
- Zero Hash (NY)
- …our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations . You will be responsible for ensuring ... of our platform, enabling seamless money movement and supporting global expansion. This is a fully remote position, strongly...(delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive,… more
- TD Bank (New York, NY)
- …areas, broader organization, and enterprise as appropriate. **Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory ... operations and in the design of a future-focused compliance program. This not just about implementing a new...Compliance across TDBG in accordance with the Global Compliance Department Mandate, Framework and Standards.… more