- 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...with other Bank stakeholders to achieve common objectives. + Regulatory & Audit - Participate in external and internal… more
- US Tech Solutions (New York, NY)
- …+ Candidate will be working to grow client's largest and most iconic global automotive clients. + Candidate will have the unique opportunity to leverage your ... and collaborate closely with an expert team to ensure a strong seamless global connection and speed to market. **Responsibilities:** + Use a deep understanding of… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) ... implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory issues), in addition to core functions + May...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …and Risk) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Leads development of team procedures and ... internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not ... on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and liaises with the appropriate FCRM and… more
- American Express (New York, NY)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... fair lending risk assessments. + Stay abreast of current regulatory guidance and activities related to fair lending. +...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- TD Bank (New York, NY)
- …for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads ... Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Merck (Albany, NY)
- …transfer to internal and external sites, process validation, authoring of regulatory submissions and support of significant manufacturing investigations. The group ... drive TT results + Engages and supports the resolution of technical issues, regulatory authoring and filing activities + Supports Person In Plant (PIP) activities to… more
- Amazon (New York, NY)
- Description Project Kuiper is an Amazon initiative to increase global broadband access through a constellation of over 3,000 Low Earth Orbit (LEO) satellites. Its ... passionate about delivering Governance, Risk and Compliance solutions to meet Kuiper's regulatory and external assurance needs. In this role, you will work… more
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