• Manager - Risk Management

    American Express (New York, NY)
    …risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance Organization, is the independent risk management function ... covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices… more
    American Express (09/27/25)
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  • Research / Investment Banking Compliance Officer

    Citizens (New York, NY)
    …+ Regulatory Oversight: Monitor compliance with SEC, FINRA, and global regulations related to Research, and Investment Banking activities. + Conflict Management: ... between Research, and Investment Banking activities, ensuring compliance with the Global Research Settlement and firm policies. + Advisory: Provide real-time… more
    Citizens (09/18/25)
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  • Sr Program Manager, WHS, Workplace Health &Safety…

    Amazon (New York, NY)
    …encourage you to apply. Amazon remains steadfast in its commitment to becoming the global benchmark for safety excellence and places the highest value on safety in ... seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code Compliance. This includes Certificate of… more
    Amazon (09/26/25)
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  • Export Control Manager

    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
    Intertek (09/23/25)
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  • Vice President - US Markets Investment Banking…

    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
    TD Bank (09/21/25)
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  • Associate Director, US Corporate Banking…

    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 ... **Title: Associate Director, US Corporate Banking Origination, (Consumer, Industrial, Retail)** Global Banking and Markets Global Banking and Markets (GBM)… more
    Scotiabank (09/22/25)
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  • Tax Director & Counsel, NAM

    Diageo (NY)
    …talent and personality. **About the role:** The Tax job family encompasses global roles accountable for the design and implementation of tax strategies, policies ... with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A...- Americas, the role is a strategic advisor to Global Tax and our customers, ensuring compliance with NAM… more
    Diageo (08/08/25)
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  • Senior Compliance Officer - Surveillance, Data…

    TD Bank (New York, NY)
    …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... mitigate potential risks to the surveillance program, and ultimately the global Markets business, by delivering and comprehensive and effective second-line… more
    TD Bank (09/17/25)
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  • Assistant General Counsel, M&A

    AIG (New York, NY)
    …only strong M&A experience but also an understanding of the unique regulatory and business frameworks of the insurance industry. Specific Responsibilities Include: + ... Lead and coordinate legal due diligence, with particular attention to regulatory issues, producer licensing, reinsurance, legacy liabilities, and data/privacy risks.… more
    AIG (08/22/25)
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  • Director, Governance & Control, TD Securities (US)

    TD Bank (New York, NY)
    …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
    TD Bank (08/21/25)
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