- Marriott (New York, NY)
- …ensures compliance with all applicable laws, regulations and operating procedures . **CANDIDATE PROFILE** **Education and Experience** * High school diploma or ... properly maintained and secured for the required length of time. * Ensures compliance with procedure for accessing, reviewing, and auditing employee files and… more
- BMO Financial Group (New York, NY)
- …services to issuing and/or investor clients, including access to major global markets across asset classes including: debt, foreign exchange, interest rate, ... complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Helps colleagues with the presentation of information and… 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 ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** ... US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures . Provides leadership,… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… more
- ITT (Seneca Falls, NY)
- …and defense, general industrial, medical, and energy markets. **Position Summary** The ** Manager , Global Travel & Expense** is responsible for overseeing ITT's ... closely with our TMC and corporate card provider. The Manager , Global Travel & Expense will lead...Lead and develop Travel, Expense, Corporate Cards operations in compliance with internal policies, controls, and procedures … more
- Organon & Co. (New York, NY)
- …regarding such matters. + Maintains company standards and is accountable for compliance with all Company policies and procedures , including the Quality ... **Job Description** The Clinical Sales Territory Manager will be responsible for the sale of our medical device(s) to appropriately selected, targeted accounts and… 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 ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... company to follow therein. + Disseminates information and develops procedures to facilitate compliance with all US...degree and 4+ years of direct work experience in global trade compliance , OR strong technical background… more
- Citigroup (New York, NY)
- …teams. Citi is seeking a highly experienced and strategic Payments Product Enablement Manager for Spring by Citi, our global digital payment acceptance service. ... not only cutting-edge and client-centric but also fully compliant with Citi's global policies, procedures , and banking regulations. The successful candidate will… more
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