- TD Bank (New York, NY)
- …or operational process support as a key resource/representative for the Global Operations and Business Services function + Identifies, documents, ... potential solutions within TD's risk appetite that enhance the customer experience and support business objectives +...cross training within own team and other teams in Global Operations & Business Services + Keeps… more
- American Express (New York, NY)
- …This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the business maintains ... governance of 1st line Financial Crime risk for GMNS Business Units + Monitor developments in both Global...regulatory requirements, and support the translation of these into business unit processes, procedures and controls. +… more
- TD Bank (New York, NY)
- …area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... for demarket and/or freezing accounts by the appropriate investigative unit ). **Depth & Scope:** + Investigates criminal cases ranging...that all colleagues, no matter where they work, are customer facing. As we build our business … more
- Scotiabank (New York, NY)
- …role includes partnering closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory ... by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business ...coordinating and attending regulatory meetings with control functions and business unit personnel + Leading and driving… more
- Scotiabank (New York, NY)
- …role includes partnering closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory ... by the Scotiabank Group. Be part of an innovative, Global Capital Markets and Investment Banking business ...coordinating and attending regulatory meetings with control functions and business unit personnel + Collaborating with US… more
- Pfizer (New York, NY)
- …on developing critical contractual agreement terms and conditions to support Pfizer Business Unit Sales and Market strategies. The successful candidate will ... and IDN customer agreements, in alignment with customer , company and business strategies, legal obligations,...expertise and recommendations to Contract Strategy & Management and Business Unit leads, as well as other… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …+ Managing a global communications calendar and rhythm for the assigned business unit , ensuring consistent framing and delivery of messages are aligned with ... the broader enterprise. + Be the liaison between the business and broader global corporate communications team,...products. We deliver solutions designed to help propel our customer 's products forward-products that have a profound impact on… more
- Bank of America (New York, NY)
- …**The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... Function** The Client Outreach team are the front line unit who work with clients as part of meeting...and remediation requirements. We work in close collaboration with Global Markets Sales to support the Bank's global… more
- Citigroup (Queens, NY)
- …+ Track record of operating successfully in a complex and highly regulated business environment. + Demonstrated ability to drive customer journey improvements ... created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves...client commitment. + Articulates clearly how risk technology supports unit 's business , as well as the issues… more
- CBRE (Albany, NY)
- …as a liaison between business and technology teams. + Able to support global support calls and presentations. + Performs other duties as assigned. + No formal ... US - United States of America About the role In collaboration with the Global Sector Technology Lead, this role is responsible for the successful deployment of… more
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