- TD Bank (New York, NY)
- … global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... you more specific details for this role. **Job Description:** Preferred Qualifications Global Transaction Banking (GTB) is a key growth business within TDS that… more
- American Express (New York, NY)
- …help us define the future of American Express. **Team Description** The Global Merchant & Network Services (GMNS) organization is responsible for managing ... are evolving to improve the merchant experience and economics. Within GMNS, the Global Strategy, Operations & Performance (GSOP) team's mission is to deliver a… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- SMBC (New York, NY)
- …vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Delivery** + Partners within cross functional agile teams with product owners, software developers, and UI/UX designers. + Performs… more
- Citigroup (New York, NY)
- …management, the Lab, product ) on messaging, advisor needs, and product development opportunities + **Participate in the Global Investment Committee** ... Citi Global Wealth (CGW) is a partnership between the...coverage teams and investment solutions **.** + Ensure 100% ** compliance on all Citi policies and regulatory … more
- Corning Incorporated (Oneonta, NY)
- …with plant, division, and corporate leadership on key initiatives while ensuring compliance to legal and regulatory guidelines. **Key Responsibilities** **Labor ... lifesaving medicines. And so much more. Come break through with us. The global Human Resource (HR) Function provides an integrated talent management system that… more
- GE Vernova (Rochester, NY)
- …will apply best-in-class reliability engineering methodologies to ensure system resilience, regulatory compliance , and long-term field performance. Your work ... participation, standards leadership, and technology strategy. + Stay current on regulatory compliance requirements (eg, NERC, IEEE, IEC standards) impacting… more
- CTG (Buffalo, NY)
- …drive appropriate resolutions to legal issues. + Oversee key projects involving litigation, compliance , regulatory , and product issues that affect the ... are necessitated by changes in regulations, bank policy, or product offerings. + Review, investigate, and manage complex legal...to attorneys on legal issues to ensure legal and regulatory compliance . + Interview clients and witnesses,… more
- Parker Hannifin Corporation (Fairport, NY)
- …* Communicates customer, regulatory and organizational requirements to assure product quality, contract compliance and customer satisfaction. * Oversees the ... effective documentation and implementation of the quality management system to assure compliance with customer and regulatory requirements and the standards set… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... into the platform, delivering automated guardrails, real-time exposure monitoring, and compliance with regulatory standards-making this role central to both… more