- HSBC (New York, NY)
- …markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) ... the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board...assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including… more
- ITT (NY)
- …cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving ... as a multi-industrial technology, manufacturing and engineering leader. With a strong global footprint of more than 100 facilities, we are well positioned to… more
- Diageo (NY)
- …Reporting to the VP Tax - Americas, the role is a strategic advisor to Global Tax and our customers, ensuring compliance with NAM tax laws. The role ... personality. **About the role:** The Tax job family encompasses global roles accountable for the design and implementation of...and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led ... and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains...practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to join a… more
- TD Bank (New York, NY)
- …actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area + ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...and key partners. **JOB REQUIREMENTS** + Understanding of a global markets business in general including some product knowledge.… more
- TD Bank (New York, NY)
- …excellence of our voice recording platforms supporting our Wholesale Finance Global Markets business. This role centers on infrastructure design, system ... integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key product owner responsible for… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... **Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY** ** Global Transaction Banking** Global Transaction Banking (GTB) is the payments and… more
- Citigroup (New York, NY)
- …global investment processes around client suitability, transaction related controls and compliance with policies and applicable global / local regulations. + ... It has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over 500,000 clients through… more
- Bloomberg (New York, NY)
- …to our communities as evidenced by our award-winning pro bono program. The Global Compliance team provides coverage of Bloomberg's regulated entities and ... looking for an experienced person to work with our Global Compliance Practices team. **What's The Role?**...will identify and escalate top and emerging risks to senior management and to Compliance management. **We'll… more
- ITT (Seneca Falls, NY)
- …cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving ... as a multi-industrial technology, manufacturing and engineering leader. With a strong global footprint of more than 100 facilities, we are well positioned to… more