- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Audit and Exam Manager will assist in US and Global Compliance projects as necessary.** **Please review the preferred… more
- Manulife (New York, NY)
- …maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of Director, you will work ... Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other...more than just words. + As part of our global team, we'll support you in shaping the future… more
- BlackRock (New York, NY)
- …entrusting us with trillions of dollars, and its why companies, institutions and global governments come to us for help meeting their biggest financial challenges. ... needed to manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance, and operations tools on a… more
- Bank of America (New York, NY)
- …together with the Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set of portfolios for ... product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and… 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
- Scotiabank (New York, NY)
- …culture. **Senior Manager, US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We ... operating models, their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bank of America (New York, NY)
- …Legal, Operations, Risk Management, etc. + Manage and govern key Global Markets investment initiatives + Drive detailed analysis of priority products and ... to learn, grow, and make an impact. Join us! **Job Description:** The Global Markets Platform Group is looking for an individual to take responsibility to… more
- AON (New York, NY)
- …effective cross-collaboration with internal intelligence and investigations teams, global security operations center, in-network security vendors, and local ... peer industry networks + Ability to articulate and outline risk findings, potential risk impacts, and mitigating...best self at Aon. Furthermore, all colleagues enjoy two " Global Wellbeing Days" each year, encouraging you to take… more
- Capgemini (New York, NY)
- …delivery of resilience frameworks, and embed sustainable operating models across global organizations. Your leadership, technical insight, and ability to drive ... (eg DORA, PRA/FCA, Basel III) into actionable strategies across local and global business units. + Own delivery of transformation programmes, assessing current state… more