- Citigroup (New York, NY)
- **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Safran (NY)
- …& regulatory & Safran requirements (during all the phases of product lifecycle). 1. Provide expert knowledge on regulatory and customer requirements ... topics, including quality crisis, alerts and compliance risks 9. Ensure compliance with customers, regulatory , and Safran requirements Listed above are the… more
- TD Bank (Brooklyn, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for ... and coaches the team on delivering effective Customer service, product , advice conversations and/or advice-giving service; supports service and...in a timely manner + Ensures colleagues are in compliance with all Regulatory and AMCB policies,… more
- Zero Hash (NY)
- …+ Support system and process development and remediation initiatives to ensure regulatory compliance , mitigate risk, and improve processes. + Manage ... tax reporting and withholding solution. This pivotal role ensures global tax compliance , manages corporate tax obligations,...etc.) for our digital assets platform. + Partner with Product , Engineering, and Compliance teams to ensure… more
- Western Digital (Albany, NY)
- …providing regular updates to senior leadership and key stakeholders. + Ensure compliance with global regulatory and sustainability standards throughout ... planning efforts to ensure supply chain readiness for new product introductions, demand surges, and global scale-ups....for new product introductions, demand surges, and global scale-ups. + Develop and execute integrated ramp management… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory … more
- Mastercard (New York, NY)
- …New Payment Flows organizations. Whilst working closely with Marketing, Legal, Franchise Compliance , Regulatory , and Finance partners on new and innovative ... Commercial New Payment Flows businesses and functional teams across Legal, Franchise Compliance , Regulatory , and Finance. * Influence and represent the voice… more
- The Estee Lauder Companies (New York, NY)
- …Identify the largest sub⁃category gaps and innovation needs. Define clear hero product strategy aligned with global /regional brand guidelines. Ensure inclusivity ... relevant trends & competition and sharing with regions and global brands in a timely manner is a key...business planning. + Ensure "best⁃in⁃class" training and practices for compliance and corporate governance (FCPA, Crisis Management, GIS, etc.).… more
- Deloitte (New York, NY)
- If you are a technology visionary with a passion for transforming global tax business with digital technology, consider working with the US Tax Transformation ... technology team. This is an exciting opportunity to support global execution of Deloitte's tax strategy as we shift...for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident response and develop… more
- HSBC (New York, NY)
- …stakeholders, such as coverage teams, product specialists, implementation teams, risk/ compliance functions, and global GTS counterparts to deliver seamless ... share. As the world's largest trade finance bank in the world, HSBC's Global Trade Solutions (GTS) offers a comprehensive range of structured and traditional trade… more