- John Deere (Albany, NY)
- …purposes and remains subject to change._ **Your Responsibilities** The ** Global Director, Hotline Investigations Program** is responsible for our enterprise-wide ... hotline investigations program. Primary responsibilities include leading the global investigations team, the development and implementation of documented end-to-end… 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
- 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 ... Director, Equity Sales Trader; Global Banking & Markets; New York, New York...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… 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 ... Senior Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110.700,00 -… more
- M&T Bank (Buffalo, NY)
- …business units to ensure efficient program management, risk mitigation, and regulatory compliance. **Primary Responsibilities:** + Develop and execute the Bank's ... strategy to meet the continually evolving staff augmentation and global sourcing needs of the enterprise. + Oversee delivery...+ Guide and support client adherence to risk and regulatory requirements. + Exercise usual authority of a manager… more
- iPostal1 (Suffern, NY)
- …are an established, cutting edge leader in the digital mailbox industry. Full Time Global Attorney Suffern, New York iPostal1 and our parent company USZoom have been ... in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance, and corporate governance. As an integral part of our… 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 ... Director, Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB) **Requisition ID:** 214812 **Salary Range:** 180.000,00 - 301.500,00… more
- Citigroup (New York, NY)
- …model and creating an exciting environment to work in. We are a dynamic global organization, with a presence in over 60 Countries; covering all post execution ... our top tier client base, where we play a key role in supporting our global clients to ensure they have a first-class experience when doing business with Citi. Our… more
- Meta (New York, NY)
- …country of origin (COO) determinations, COO labeling, and responding to regulatory inquiries. 10. Experience drafting and negotiating global trade ... with export and import compliance counseling experience to serve as Associate General Counsel, Global Trade. This position will play a key role in advising on Meta's… more
- Valvoline Global (NY)
- **Why Valvoline Global Operations?** At **Valvoline Global Operations** , we're proud to be **The Original Motor Oil** , but we've never rested on being first. ... to creating sustainable solutions for a better future. With a global presence, we develop **future-ready products** and provide **best-in-class services** for… more
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