- American Express (New York, NY)
- …The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals focused on managing credit, fraud, and banking risk, optimizing risk ... trade -offs while delivering exceptional customer experiences. CFR's work spans...detection, servicing, and product development while also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics, data… more
- Aflac (New York, NY)
- …Office Suite (Excel, Access, PowerPoint, Word, Outlook) + Experience with any pre- trade compliance or portfolio management system (such as Bloomberg, Charles ... reputational risk of Aflac and help to reinforce Aflac Global Investment's culture of compliance . + Oversee...and limits. + Conduct daily review and monitoring of pre- trade and batch portfolio compliance alerts with… more
- ASM Global (Syracuse, NY)
- …plus comprehensive benefits, paid holidays, and event perks. LEGENDS & ASM GLOBAL Two powerhouse companies have joined forces to redefine excellence in sports, ... entertainment, and live events. Together, we combine unmatched expertise with a global reach, offering end-to-end solutions - from venue development and event… more
- BMO Financial Group (New York, NY)
- …services to issuing and/or investor clients, including access to major global markets across asset classes including: debt, foreign exchange, interest rate, ... complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Helps colleagues with the presentation of information and… more
- JPMorgan Chase (New York, NY)
- …and alternative trading systems (ATSs), while collaborating closely with the firm's compliance and business control management teams to ensure adherence to control, ... with clients, identifying and quantifying their custom requirements. + Ensure compliance with regulatory obligations, including adherence to market access controls… more
- TD Bank (New York, NY)
- …placements. + Provides strategic vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair… more
- JPMorgan Chase (New York, NY)
- …clients, serving as a senior advisor and trusted partner. + Ensure compliance with all regulatory requirements and internal policies, setting the standard for ... optimize trading efficiency and effectiveness. + Prepare and present detailed trade performance reports to clients and executive management, highlighting key… more
- Insight Global (New York, NY)
- …and sequencing MEP field workforces through direct engagement with trade supervisors to maintain efficient workflow. Responsibilities also include developing ... charts to align with hospital operational constraints. The candidate will review trade coordination and BIM drawings to ensure constructability and compliance … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $190,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This VP, Compliance is a key member of the TDS US... and covers the TDS US businesses and certain global businesses, working with regional testing teams across the… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, ... surveillance and analytical functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer... Officer is primarily responsible for 1) advising CIBC's global Swaps OTC Derivatives businesses on CFTC, SEC, and… more