- HSBC (New York, NY)
- …(eg corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit, etc). ... trade, payments, markets, and corporate finance. It includes Credit and Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and… more
- Eastman Kodak Company (Rochester, NY)
- …* Coordinate with third-party consultants, as needed, to enable compliance with global regulations. * Interpret and communicate regulatory issues that will ... Required Skills/Experience: * Experience in Environment, Health, and Safety (EHS) product regulatory affairs and competency with respect to global regulations… more
- Deloitte (New York, NY)
- Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver ... strategic programs and services that unite our organization. Work you'll doAs a Global Public Policy Director, you will specialize in public-policy work within the… more
- S&P Global (New York, NY)
- …control design, and supporting the centralization and consistency of responses to regulatory questions across the Ratings business. A key objective of this role ... with these groups to align risk frameworks, respond to regulatory needs, and strengthen the overall control environment. **The...the overall control environment. **The Role** Reporting to the Global Head of In-Business Control, this role leads a… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global ... Analyzes legal issues and implications on products, services, and regulatory matters related to the Global Banking...services, and regulatory matters related to the Global Banking and Global Markets businesses +… more
- Wolters Kluwer (New York, NY)
- …Engineer & Applied Researcher** **Job Description** Wolters Kluwer is a global leader in professional information services. Professionals in healthcare, legal, ... how we do business, and build better judicial and regulatory systems. We help them get it right. This...is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in… more
- Scotiabank (New York, NY)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Associate Director, Global Capital Markets Documentation, GBM, New York, NY...risk tolerance (including but not limited to credit, legal, regulatory , and operational risk). + Actively pursues effective and… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... dynamic and fast-paced environment. + Chance to work with Fortune 500 and Global 1000 companies. + Access to specialized industry and technical experience and… more
- Deloitte (New York, NY)
- …services organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic significance to a ... company's global supply chain? If this is you, come travel...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure...in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies and procedures.… more
Recent Jobs
-
Post-Doctoral Fellow - Transplant Division
- University of Maryland, Baltimore (Baltimore, MD)
-
Custodial Worker (Housekeeping)
- Air Mobility Command (Mcguire AFB, NJ)
-
Infrastructure Technician II
- BlackBox (Dallas, TX)
-
Heavy Equipment Field Technician (Mechanic)
- EquipmentShare (Lake Charles, LA)