- TD Bank (New York, NY)
- …both internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC… more
- Mastercard (Harrison, NY)
- …, ability and experience to assess and design effective operational and financial controls , ensuring compliance within a diverse organization * Successfully ... and governments realize their greatest potential._ **Title and Summary** Manager , Controller Overview: The Manager reports to...the integration. This role is key in ensuring that financial systems, controls and accounting practices are… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring the organization's adherence to… more
- Copeland (Albany, NY)
- …your journey today! ** MANAGER , RETIREMENT BENEFITS** **Copeland is looking for a Manager of Retirement Benefits to join our global benefits COE team! This ... resources and tools.** ** Financial Wellness Leadership:** **Spearhead the financial wellness pillar within the global wellbeing strategy, providing… more
- New York State Civil Service (Albany, NY)
- …in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking ... NY HELP No Agency Financial Services, Department of Title IT/Cyber Supervision -...(Certified Information Systems Auditor), CRISC (Certified Risk Information Systems Controls ), CISM (Certified Information Security Manager ), CC… more
- Citigroup (New York, NY)
- The Non-Traded Market Risk (NTMR) Operations Grp Manager leads a large global team of operations and change management professionals supporting, and enhancing, a ... Interest Rate Risk for banking book products, a good understanding of operational controls and an ability to drive process and operational change. A good… more
- JPMorgan Chase (New York, NY)
- As a Vice President Electronic Trading Product Manager within JPM's Electronic Client Solutions (ECS), you will play a pivotal role in developing low-latency client ... You will be responsible to deliver customized electronic trading workflows, controls , and exchange co-location solutions, enabling clients to access JPM's… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... that leverages emerging technologies to develop digital payment and financial services products, customer servicing solutions, and engaging membership experiences.… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +… more
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