- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... Join Team Amex and let's lead the way together. Global Commercial Services (GCS) is the global ...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Government Affairs Company: Mastercard Position: Manager , Government ... making transactions safe, simple, smart and accessible. Title and Summary Manager of Government Affairs and Policy (Multilateral & International Institutions)… more
- Intertek (Cortland, NY)
- Export Control Manager , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively ... seeking an Export Control Manager to join our Electrical team in Corland, NY....support multiple Intertek Business Lines, ensuring the company meets regulatory , corporate and divisional export and import compliance requirements… 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
- TD Bank (New York, NY)
- …setting new industry standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... risk assessment, reporting and other activities;** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… 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 ... US Manager , Learning **Requisition ID:** 214336 **Salary Range:** 110,000.00...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
- Scotiabank (New York, NY)
- …etc.) + 8+ years in Financial Services + Knowledge of US/Canadian financial regulatory environment is preferred + Global Banking and Markets experience preferred ... Senior Manager , Data Governance **Requisition ID:** 222143 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- TD Bank (New York, NY)
- …with management in line with TD's FCRM Program + Participates in / manages global regulatory examinations and external / internal audits with respect to request ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- CH Robinson (New York, NY)
- …for internal stakeholders and key business units + Foster awareness of US and global trade laws, OFAC sanctions, and regional regulatory requirements + Prepare ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering… more
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