- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) and identify… more
- Dow Jones (New York, NY)
- …Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is ... Role:** Barron's is seeking an innovative and passionate visual storyteller to work under the Head of Visuals to help establish the look & feel of the Barron's brand… more
- Citigroup (New York, NY)
- …Currencies XVA desk and Spread Products XVA desk. + Reporting line will be direct to the Head of Fixed Income CTR (located in EMEA) and matrix to the NAM Head of ... + Partner with control functions, Markets Quantitative Analysis (MQA) quants and Technology to review calculations and ensure they are accurate. + Ensure desk… more
- JPMorgan Chase (New York, NY)
- …initiatives + Participate in new business initiatives, business expansion, and technology development/rollouts + Interact with compliance and other control ... sales and trading businesses. You will work closely with the business, compliance , other internal control functions, internal and external legal colleagues as well… more
- Mizuho Corporate Bank (New York, NY)
- …industry's best practices.The new team member will be responsible for supporting the compliance program on DORA, the management of the transformation as well as the ... the effectiveness of business continuity, disaster recovery, third-party, and technology resilience capabilities in alignment with defined risk appetites.… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also...in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience.… more
- Citigroup (Queens, NY)
- …with end-to-end Investments and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team ... supporting members of the Investments Leadership team with assessment of operational, compliance and reputational risks and the design of effective controls to… more
- Palo Alto Networks (New York, NY)
- …programs that have a direct impact on building customer trust and ensuring compliance in the complex cybersecurity landscape. As a publicly traded (NASDAQ: PANW), ... Fortune 500 technology company, we are seeking an individual who is...for the enterprise, this position reports directly to the head of privacy and will be an outward facing… more
- Sunrise Senior Living (Glen Cove, NY)
- …and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data ... results, deadlines, and reporting. + Perform business processes in the following technology systems: + Billing system. + Time keeping management system. +… more
- IBM (New York, NY)
- …you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets talk. This ... position reports to the Global Head of Employee Impact and will be staffed in...deep program and project management expertise in CSR, leading technology , consulting, social impact and or skilling programs, and… more