- Diageo (NY)
- …compliance , controversy, risk management, and planning in line with the Global Tax Policy . Financial NAM market constitutes approximately 39% of the ... is also primarily responsible for management of transfer pricing policy and issues within the NAM market, and provides...- Americas, the role is a strategic advisor to Global Tax and our customers, ensuring compliance … more
- PSI Services (Albany, NY)
- …+ Support ongoing compliance initiatives, including security incident reviews, risk memos, and policy exceptions. + Participate in the development ... reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed...and we fully support flexibility + Wellness Culture: Regular global wellness initiatives to help you stay healthy and… more
- Amazon (Maspeth, NY)
- …and company WHS policy . * Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. * Measure the regions and sites' performance ... allocation of appropriate resources to areas where the safety risk is highest. * Analyze Global Safety...injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to ensure compliance … 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- ... of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- SMBC (New York, NY)
- …and initiatives within the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program ... Control Office and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy , and industry standards.… more
- Citigroup (New York, NY)
- …risk -management framework. Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient and safe automated ... technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more
- Grant Thornton (New York, NY)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Raymond James Financial, Inc. (New York, NY)
- …Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll ... of controls and identifies deficiencies and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU,… more
- TD Bank (New York, NY)
- …strategies across trade corridors. + Strong command of credit principles, risk participation, counterparty frameworks, and trade-related compliance . + Partner ... product expertise, market intelligence, and execution discipline to drive revenue, risk -optimized growth, and product modernization across the platform. This is a… more
- TD Bank (New York, NY)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional or operations… more