- American Express (New York, NY)
- …channels to support GFCC policies and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + ... risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve...focused on financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to… more
- Coinbase (Albany, NY)
- …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 ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving… more
- Deloitte (New York, NY)
- …been missed + Work with technology-based compliance management solutions + Supervise Senior and Tax Consultants The Team Our Global VAT Services practice ... in connection with, for example, a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions,… more
- TD Bank (New York, NY)
- …input in the shaping of that vision. + Build trusted relationships with senior leaders across Digital Strategy, Product, Technology, Compliance , Risk, and Legal ... and compliance . + Track record of mentoring managers and senior individual contributors, and shaping org-wide design strategy. **Preferred Experience** +… more
- House of Blues (New York, NY)
- …Financial Officer of Merch Traffic, you will lead all aspects of financial strategy, operations , reporting, and compliance for the business. You will be a ... and strategic modeling across the Merch Traffic business. + Oversee accounting operations , ensuring SOX compliance with internal controls, US GAAP, and… more
- Wells Fargo (New York, NY)
- …Summary:** The Head of Capital Markets Platform Management is a senior leadership role responsible for the strategic direction, operational excellence, and ... and performance of critical systems supporting trading, risk, and operations functions. The leader will drive continuous improvement, engineering excellence,… more
- Coinbase (Albany, NY)
- …expertise in privacy and data protection. You will partner closely with our global Data Privacy Operations , Product and Commercial Counsel, Security and other ... Familiarity with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). * CIPP… more
- Jacobs (Syracuse, NY)
- …and resolving key issues impacting environmental remedy implementation and operations (technical, regulatory, compliance , risk, stakeholder, etc.) and ... We're seeking a senior Project Manager with a background in environmental...Project Manager with a background in environmental remediation and operations , maintenance and monitoring (OM&M) projects to oversee the… more
- American Express (New York, NY)
- …& Alignment: Facilitate alignment between senior leaders across GCO, Compliance , Control Management and Business Operations and ensure key stakeholders ... impact, and together, you will help us define the future of American Express. The Global Strategy, Operations & Performance (GSOP) team serves as a Center of… more
- Citigroup (New York, NY)
- …and escalating emerging risks - credit, market, operational or legal - to senior management and Global Prime Finance IBR Head. Continuously assessing and ... **Job Purpose:** + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR),...with cross-functional teams from Product, Sales, Credit Risk, Technology, Operations , Legal and Compliance + Strong written… more