• SVP, Compliance Product Sr Officer - ICRM Markets…

    Citigroup (New York, NY)
    …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… more
    Citigroup (05/02/25)
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  • Manager, Retirement Benefits

    Copeland (Albany, NY)
    **About Us** We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial ... **Copeland is looking for a Manager of Retirement Benefits to join our global benefits COE team! This role will lead the design, implementation, and administration… more
    Copeland (03/21/25)
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  • Director - ORM; Process Risk Reduction…

    American Express (New York, NY)
    …your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
    American Express (05/06/25)
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  • Senior Compliance Officer - US Markets Compliance…

    TD Bank (New York, NY)
    …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. Ideal candidate would have previous compliance experience,...business personnel. + Strong knowledge of technology infrastructure and global booking models. + Ability to work on multiple… more
    TD Bank (04/30/25)
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  • Senior Manager, Data Scientist

    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 ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
    Scotiabank (05/07/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (New York, NY)
    …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
    Scotiabank (04/26/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over 500,000 clients through ... its global footprint in Asia, EMEA, Mexico, and North America....credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth.… more
    Citigroup (03/20/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...are conducted appropriately and in line with legal and regulatory requirements, all relevant filings and reports are submitted… more
    Scotiabank (05/14/25)
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  • Director, Oncology Scientific Communications

    Pfizer (New York, NY)
    …of these stakeholders and especially the Oncology Medical TA teams + Support Global Product Teams, Global Medical franchises, and other Pfizer Oncology ... in delivery + As a core member of the Global Medical Affairs Team (GMAT), responsible for identifying the...from clinical studies, insights, the Clinical Development Plan and regulatory strategy to ensure teams use accurate, consistent language… more
    Pfizer (05/02/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (New York, NY)
    …for internal stakeholders and key business units + Foster awareness of US and global trade laws, OFAC sanctions, and regional regulatory requirements + Prepare ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering...detailed reports for senior leadership and regulatory authorities as needed + Define strategy, review and… more
    CH Robinson (04/24/25)
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