- TD Bank (New York, NY)
- …standards. We are seeking a highly motivated compliance professional to join our global Compliance Strategy and Operations team. In this role you will be responsible ... play a critical role in creating a well-documented scalable, sustainable, and repeatable global compliance framework. You will oversee and manage the global … more
- BMO Financial Group (New York, NY)
- …spanning energy, metals, carbon, and agricultural products. This role is embedded within Global Markets and plays a critical part in ensuring robust risk governance, ... culture and ensuring alignment with the firm's risk appetite and regulatory expectations. **Key Responsibilities** + **Strategic Risk Leadership:** Define and… more
- Citigroup (New York, NY)
- …performance. **5. Market Intelligence & Thought Leadership** + Stay abreast of global capital markets developments, regulatory changes impacting DRs, and the ... The Account Manager for Depositary Receipt Services is responsible for...of the Depositary Receipt business, including DR mechanics, regulations, global capital markets, and best practices in client servicing.… more
- TD Bank (New York, NY)
- … Regulatory Compliance Management assessment activities in providing analysis into regulatory compliance issues for the Global Chief Compliance Officer ... team provides governance and oversight for central elements of the Global Compliance Program, including transformation and technology initiatives. Reporting to the… more
- TD Bank (New York, NY)
- …models for vendors, ensuring alignment with the bank's strategic goals, regulatory requirements, and operational standards. **2. Third-Party Vendor Management** - ... or technology solution providers in transaction banking. - Familiarity with regulatory frameworks governing vendor relationships (eg, OCC, FFIEC, EBA guidelines). -… more
- Citigroup (New York, NY)
- …(AML) and Know Your Customer (KYC) operations, including comprehensive understanding of global regulatory requirements (eg, BSA, AML Act, FATF, FinCEN). + ... **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… more
- ITW (Albany, NY)
- …exposure risks** , advising on worker safety and product use considerations across global markets. + **Support global regulatory and product registration ... operations and EHS success. As the Division Product Stewardship Manager , you will get to work in a fast-paced...leveraging your expertise in setting the strategic direction of global product compliance and chemical safety across the division,… more
- Meta (New York, NY)
- …can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk.Meta's Integrity GRC (I-GRC) is the ... safeguard Meta's products and services, which have a truly global scale, by upholding existing Content Regulation requirements and...against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to… more
- TD Bank (New York, NY)
- …teams to ensure reporting capabilities meet both business requirements and regulatory standards. + Innovation & Scalability: Drive innovation in client reporting, ... record of defining and executing product or platform roadmaps in complex, global organizations + Experience partnering with technology and operations to deliver… more
- CIBC (New York, NY)
- …equity financings, buyout financings, and risk management solutions. The Group has a global coverage strategy across North America, Europe, and Asia. We have bankers ... and company research, and contributing to the overall communication flow across our global offices. The role provides you with steep learning and an ability to… more