- American Express (New York, NY)
- …this role?** This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily ... and services as part of the New Product Development process to assess compliance risks, new/enhanced controls,...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- American Express (New York, NY)
- …Manager position is part of the Regulatory Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM, ... risk management practices + Contribute to lessons-learned exercises and process improvements for regulatory submissions and audit responses **Minimum… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** The Product Manager , Advertising Data and Privacy Compliance , will support the ad operations, legal, privacy, and data governance teams in ... privacy laws in the US, EU, and other critical global justifications + the importance of alignment between ad...+ Collaborate with ad ops, ad tech, legal, privacy compliance , and governance teams to define data flow, standards,… 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 ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- TD Bank (New York, NY)
- …regulatory risks and issues, and practical solutions to mitigate risk for Compliance Global Control Room. + Highest personal and professional integrity ... Responses and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance broadly to...stakeholders. + **Quality Assurances** : Enhance the existing QA process across the GCR in order to identify themes… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed to deliver the future of payments,… more
- TD Bank (New York, NY)
- …AVP, Head of TDS US FCRM in assessing financial crimes-related risks within the Global Markets business, considering the people, process , data, system and policy ... you more specific details for this role. **Job Description:** **Position:** Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP,… more
- CBRE (Albany, NY)
- …in established and newly developed key performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the ... stakeholder populations. + Experience with large organizations participating in process improvement, assurance, standards, compliance , and cultural change.… more
- Deloitte (New York, NY)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Bank of America (New York, NY)
- … compliance with policies, and identifying opportunities to improve process performance and operating efficiency. Job expectations include knowledge of operations ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational...data foundation that captures key metrics for report preparation process into a source of actionable information. Regularly review… more
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