- Mizuho Corporate Bank (New York, NY)
- …and assist with audit planning, budgeting and monitoring. Support the Managing Director Global Coordination Group with reporting of audit status, issues, ... Office Job Description Under the direction of the Managing Director - Head of the Global Coordination...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Scotiabank (New York, NY)
- …to establish, maintain and/or enhance our competitive position in the US and with the global market + Support the Director - US Business Deposit Products, the ... but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… 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 ... Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please… 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 ... Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note… more
- American Express (NY)
- …3 years of relevant work experience preferred This role reports to Director , Treasury, Global Exposure Management. **Qualifications** Employment eligibility to ... that lead our business forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our… more
- Global Foundries (Malta, NY)
- …some of the world's most inspired technology companies. With a global manufacturing footprint spanning three continents, GlobalFoundries makes possible the ... and software vendors. This role reports directly to the Director of IT Enablement and is critical in ensuring...Collaborate with compliance teams to ensure vendor solutions meet regulatory requirements (eg, ITAR, ISO 26262). + Perform all… more
- TD Bank (New York, NY)
- …for assuring that alert review processes align with firm requirements and global regulatory expectations. **Department Overview:** Our team of trusted ... across trade and communications. + Ensure the surveillance department aligns with global regulatory requirements (eg, SEC, FINRA, CFTC, NFA, FCA, MAS,… more
- Wolters Kluwer (Colonie, NY)
- …from a Wolters Kluwer office on a weekly basis _** **Wolters Kluwer Legal & Regulatory ** , is a leading global provider of intelligent information and digital ... cohesive, motivated team environment. You will report to the Director , Sales - Legal & Regulatory US...to the Director , Sales - Legal & Regulatory US Detailed job responsibilities are outlined below: **YOU… more
- 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
- Citigroup (Queens, NY)
- …It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over 500,000 clients through ... its global footprint in Asia, EMEA, Mexico, and North America....Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that… more