- 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 (New York, NY)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Financial Institutions Group - Origination - New York, NY ** Global Banking and Markets** Global Banking and...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and ... in order to support its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly created role on the TD Securities US… more
- NBC Universal (New York, NY)
- …and management of both privacy and compliance programs, ensuring adherence to global regulations, internal standards, and operational best practices. This role will ... posture and privacy frameworks, fostering a culture of data protection, regulatory alignment, and operational efficiency across all business units. The ideal… more
- JPMorgan Chase (Brooklyn, NY)
- …you'll play a pivotal role in shaping the future of key external and regulatory disclosures. Our team is dedicated to enhancing the transparency and accuracy of ... front to back reporting of key external (SEC) and regulatory disclosures. You will work closely with various lines...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... belong. Join Team Amex and let's lead the way together. **Overview** The Global Government Affairs group within the General Counsel's Organization (GCO) seeks a… more
- JPMorgan Chase (Brooklyn, NY)
- …Chase, we offer you the opportunity to drive strategic growth and regulatory excellence. As a Vice President, you'll manage critical relationships, influence key ... and be part of a team that values excellence and innovation. As a Global Network Relationship Manager - Vice President within our Cash Network Management team, you… more
- Intertek (Cortland, NY)
- …will support multiple Intertek Business Lines, ensuring the company meets regulatory , corporate and divisional export and import compliance requirements while ... timely sales feedback. + Develop & clearly communicate export regulatory guidance, policy & operational controls to Business Units...degree and 4+ years of direct work experience in global trade compliance, OR strong technical background plus 8… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... **About Network & Acquiring Solutions** As part of the Global Merchant & Network Services group (GMNS), the Network...objectives and priorities as well as the competitive & regulatory lamdscape. + Payments Optimization: Assess and optimize payment… more
- TD Bank (New York, NY)
- …and debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... Pacific. + Monitor and identify regulatory developments, including enforcement actions, and new laws, regulations,...business personnel. + Strong knowledge of technology infrastructure and global booking models + Ability to work on multiple… more