- 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
- Turner & Townsend (New York, NY)
- …projects covering the full spectrum of consultancy, project delivery and post-project operations . With offices located globally, you're never far away from our ... 60 countries (https://www.turnerandtownsend.com/locations/) , we blend local knowledge with global insight (https://www.turnerandtownsend.com/insights/) to tackle challenges of any scale.… more
- Eastman Kodak Company (Rochester, NY)
- …a wide-ranging GTS solution and continues to push the boundaries of automation, compliance , and integration across global operations . We are looking ... 14650 Company: Kodak Responsibilities Eastman Kodak is expanding its Global Trade and Regulatory Compliance team and...Compliance team and is seeking a seasoned SAP Global Trade Services (GTS) Senior IT Solution… more
- Proofpoint (Albany, NY)
- …data and protect people. How We Work: At Proofpoint, you'll be part of a global team that breaks barriers to redefine cybersecurity, guided by our BRAVE core values: ... cutting-edge solutions to defend against cyber threats, protect data, and ensure compliance . Our team is passionate, innovative, and dedicated to helping businesses… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager, TDS G&C is to support all TDS businesses globally in adherence ... adequately considered, managed, and mitigated risks in day-to-day activities, operations , products, and services, and is operating within risk...part of the key accountabilities of the role, the Senior Manager will: + Develop and implement a TDS… more
- Transdev (Garden City, NY)
- …Capital Program Manager, the coordinator helps ensure that documentation, records, and compliance -related processes are maintained accurately and on time. This is an ... and physical grant files are properly labeled, organized, and stored in compliance with retention policies. + Help compile and organize documents required for… more
- Coinbase (Albany, NY)
- …Studies, or a related field * A minimum of 7 years of experience in operations or vendor management, preferably in a global CX organization * Strong negotiation ... 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
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and high-performing culture. **Title: Associate Director, US Corporate Banking, Origination Power** Global Banking and Markets Global Banking and Markets (GBM)… more