- Mastercard (Harrison, NY)
- …for providing comprehensive, end-to-end, strategic legal counsel and support to the Global Consumer Products and Processing team, which is part of Mastercard's ... global Core Payments group providing cutting edge products and...Identify, analyze and advise business teams on, the legal, regulatory and commercial risks related to the development of… 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 ... culture. Title: Administrative Assistant, Investment Banking, CIR (Consumer, Industrial, Retail) Global Banking and Markets Global Banking and Markets (GBM)… more
- Coinbase (Albany, NY)
- … footprint. You'll work closely with cross-functional teams-engineering, legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...experience. * Certifications: PSP, CPP, CHPA, or CEM. * Regulatory exposure: SOX, FFIEC, FINRA, GDPR, CCPA. Position ID:… more
- The Estee Lauder Companies (New York, NY)
- About The Estee Lauder Companies We are the global leader in prestige beauty - delighting consumers with transformative products and experiences, inspiring them to ... unexpected - as we continue the bold work of our founder Estee Lauder. About Global Public Affairs The Global Public Affairs function enables The Estee Lauder… more
- American Express (New York, NY)
- …us define the future of American Express. Overview This position is within the Global Risk and Compliance unit at American Express, the Enterprise's 2nd line of ... the organization's model risk governance framework, ensuring compliance with regulatory requirements (eg, SR 11-7), and effectively managing the enterprise-wide… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Robert Half Finance & Accounting (New York, NY)
- …is recruiting for a US Head of Finance & Accounting role for a global Broker Dealer/Swap Dealer firm located in midtown Manhattan. Our client requires a CPA, ... oversees Financial Accounting (GAAP), Management Reporting, Treasury/Liquidity, FP& A, Audit and Regulatory Filings. This role is hybrid remote requiring 3 days per… more
- TD Bank (New York, NY)
- …and controls are in place, effective and compliant with corporate policies, regulatory requirements and industry practices. **Depth & Scope:** + Provides people ... TDS FCRM/BSA policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of business..., legal, or compliance role + Extensive knowledge of global FCRM requirements + Knowledge of personal and commercial,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led ... in a safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Cardinal Health (Syracuse, NY)
- …prevent reoccurrence of problems. This function also manages relationships with regulatory and community stakeholders. Environmental Health & Safety develops and ... accidents and environmental incidents and liaises with engineers, management, and regulatory authorities to identify causes of accidents and prevent their… more
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