- 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 ... can advise or lead strategic projects for US or Global CLM initiatives and provide critical inputs that direct...quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- Neuberger Berman (New York, NY)
- …managed by the firms Institutional Portfolio Managers. The strategies include Domestic, Global , and Emerging Markets Equities and Fixed Income. The analyst will ... contact for internal clients (Portfolio Managers, Trading, Legal and Compliance and other functional areas within the firm) as...of all product types with a strong focus on Global , Emerging Market and FX products. + Preferable system… more
- Carrier (NY)
- …today and tomorrow requires a wide range of talents and skill sets. Carrier Global Corporation, global leader in intelligent climate and energy solutions, is ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more
- Publicis Groupe (New York, NY)
- **Company description** Publicis Groupe is a global leader in communication and is positioned at every step of the value chain, from consulting to execution, ... world's third largest communications group. The Data, Technology and Innovation Global Practice was created to deliver best-in-class programmatic solutions as well… more
- Zero Hash (NY)
- …our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our ... of our platform, enabling seamless money movement and supporting global expansion. This is a fully remote position, strongly...(delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive,… more
- Carrier (East Syracuse, NY)
- Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating solutions that matter for people and our planet ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Fortive Corporation (New York, NY)
- …and review of project scope of work, proposal review, ensuring contract compliance , through notice to proceed, and construction execution necessary to accomplish a ... workplace safety, build environments, and healthcare. We are a global industrial technology innovator with a startup spirit. Our...our customers and partners to solve challenges on a global scale, from workplace safety in the most demanding… more
- CH Robinson (New York, NY)
- …to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions,… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading businesses by ... Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance ...Compliance officers outside the US to reinforce a global approach to compliance . + Operating with… more