- TD Bank (New York, NY)
- …stakeholders, ensuring that technology solutions align with business objectives, regulatory requirements, and emerging industry trends. The Director directly manages ... a global technology team to ensure talent needs and capabilities...and implement a comprehensive Communication Surveillance program to address regulatory requirements globally. + Establish strong relationships with business,… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- American Express (New York, NY)
- …of American Express. **About Network & Acquiring Solutions:** As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) ... Network Management will oversee the strategy, performance, and compliance of our global bank and non-bank partners within the payments network to ensure efficient,… more
- SMBC (White Plains, 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
- MUFG (New York, NY)
- …More specifically, the APO is responsible for: + Coordinating the management of global AML policies, standards, and procedures as implemented in the US + Overseeing ... in a manner commensurate with our risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management,… more
- Warner Bros. Discovery (New York, NY)
- …and regulatory -focused role, preferably with media company, and specifically global news organization, experience; JD or equivalent degree in law required. * ... and their operations and personnel to new revenue opportunities and changing regulatory requirements. You will ensure WBD manages the complex ethics and compliance… more
- Citigroup (Getzville, NY)
- …of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking, Global Functions & EO&T) ... and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk functions. These… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Amazon (New York, NY)
- …that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant ... outcomes and value realization. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes… more
- TD Bank (NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more