- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) + Manage...Able to influence and lead across functions and geographies + Strong project management and process optimization… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- JPMorgan Chase (New York, NY)
- …the **Asset Management Product and Experience** (AMPX) team to apply your business process acumen, data driven decision making and product development expertise to ... lead the development of Client Experience products. We are...the direction with a multi-level governance structure across our global business. + Partner with Design and Engineering to… 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...Description** The Head of Compliance Culture will oversee and lead the firm's Culture of Compliance program. This role… more
- American Express (New York, NY)
- …RCSA reviews and update assessment criteria to align with regulatory updates) * Lead control monitoring (supplemental to BU process owners testing) and ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...for a Director of Risk ID and Assessment to lead a diverse team of high-performing professionals focused on… more
- TD Bank (New York, NY)
- …Operational Risk Management (ORM) programs to support a strong risk culture; + Lead the execution of certain TDS ORM programs within enterprise timelines (ie, TDS ... + Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism. **JOB… 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...profile sponsors to meet mandates and budget targets. + Lead and arrange new deals from inception to closing… more
- DoorDash (New York, NY)
- …dashboards and datasets within tight timelines to address immediate needs + Take the lead in managing the demand planning process for designated business lines. ... the Network Operations Excellence (NOE) team which is a component of the Global Support and Integrity Operations (GSIO) organization. The primary role of this… more
- TD Bank (New York, NY)
- …provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area of function. The successful candidate ... of expertise + Applies expert knowledge and best practices to implement process , product or service improvements + Oversees and/or independently performs tasks from… more
- PVH Corp. (Oceanside, NY)
- …iconic story.** TOMMY HILFIGER is one of the world's most recognized global lifestyle brands, confidently welcoming and inspiring consumers since 1985. Originally ... lifestyle across generations, geographies, activities and occasions. Tommy Hilfiger's global marketing approach and communications strategy taps into culture through… more