- Bath & Body Works (New York, NY)
- …and our planet to help the world live more fully.Overview The International Regulatory Affairs Manager position will be responsible for developing and ... implementing the chemical regulatory compliance strategy for global market. This...management team is dedicated to ensuring fulfillment of this policy with respect to recruitment, hiring, placement, promotion, transfer,… more
- TD Bank (New York, NY)
- …robust, scalable solutions. + Lead and manage cross-functional change projects, including global policy rollouts, system migrations, and process reengineering. + ... high-impact team at the forefront of managing reputational and regulatory risk. + Work in a dynamic, global...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. Our culture in Global Risk & Compliance is all about ... involves designing and deploying AI-enabled solutions that improve efficiency in regulatory intelligence, policy interpretation, control testing, and issue… more
- Scholastic (NY)
- …on HTS classification and ensuring accurate import/export documentation. Reporting to the Sr. Manager of Global Trade Process, Security & Compliance, this role ... Logistics, Product Development, and Finance teams. Provide backup support to the Sr. Manager of Global Trade Process, Security & Compliance on strategic… more
- American Express (New York, NY)
- …materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- City National Bank (New York, NY)
- * GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is ... all applicable risks (eg transactional, operational, credit, counterparty, market, regulatory , compliance), self-identification of process/ policy /product gaps and… more
- TD Bank (New York, NY)
- …in regulatory change management and business-related processes to ensure policy and procedures and training materials are kept current + Administer FINRA ... US Compliance Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is a newly created team within US Wholesale Compliance… more
- Bank of America (New York, NY)
- …accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data quality standards * ... regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TD Bank (New York, NY)
- …respect to policy and procedure related deliverables + Participate in regulatory change management and business-related processes to ensure policy and ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... Solutions (TWCS) within the Services organization is a dynamic, high growth global business that offers working capital solutions to clients across Banking, Capital… more