- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** Global Payments Solutions Business Control and Governance team has a centralized Third ... Party governance team to ensure policy adherence across Global Payments Solutions. Responsible for driving and executing compliance with the Global Third Party… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …for the benefit of humanity. IEEE and its members inspire a global community through its highly cited publications, conferences, technology standards, and ... Our team is responsible for the creation, implementation and execution of global compliance programs and policies. We provide IEEE with legal and compliance… more
- Deloitte (New York, NY)
- If you are a technology visionary with a passion for transforming global tax business with digital technology, consider working with the US Tax Transformation ... technology team. This is an exciting opportunity to support global execution of Deloitte's tax strategy as we shift...AI workflows. + Collaborate with legal teams to meet regulatory standards for tax data. + Perform model audits… more
- Wolters Kluwer (Albany, NY)
- Wolters Kluwer is a global leader in professional information services that combines deep domain knowledge with specialized technology. Our portfolio offers software ... the way we do business, build better judicial and regulatory systems. We help them get it right. **Who...**What We Offer: ** The Sales Channel & Affiliates Manager role offers growth potential opportunities, professional development, an… more
- Bank of America (New York, NY)
- …deal teams. + Execute investment banking transactions and processes in a global firm environment, including M&A and capital markets products, to provide strategic ... associated with the transaction, including business, financial, operational, legal, and regulatory risks. + Conduct research and screen for precedent for… more
- TD Bank (New York, NY)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and… more
- Bank of America (New York, NY)
- …corporations to assist with their daily cash flow needs. + Perform legal and regulatory KYC checks and due diligence to remain legally and regulatory compliant. ... management, liquidity, and payments for various clients in the global Large Corporations division to help facilitate workflow. +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (New York, NY)
- …desk profitability by structuring new issue ideas for clients and managing the global secondary trading business. * Contribute to the formulation of desk strategies ... for global business growth, client engagement, risk management framework, and...to support the business. * Monitor changes in the regulatory framework and work with Internal Compliance, Legal and… more
- Citigroup (New York, NY)
- …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... functions) to accomplish goals. + Escalate program risks to the Program Manager , when appropriate + Engage with businesses and stakeholders across different… more
- Citigroup (New York, NY)
- …serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client ... process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The...can advise or lead strategic projects for US or Global CLM initiatives and provide critical inputs that direct… more