- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you… more
- Google (New York, NY)
- Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington DC, DC, USA; Austin, TX, USA; +4 more; +3 more **Advanced** Experience owning ... equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. +...requirements, we face one of the most exciting and testing moments as a company. The newly formed Risk,… 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 ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Deloitte (New York, NY)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD ... testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- Deloitte (New York, NY)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law… more
- Mastercard (Harrison, NY)
- …Collaborate with and serve as the liaison between various teams, including Global Talent Acquisition, Technology, and Compliance to align recruitment strategies ... businesses and governments realize their greatest potential._ **Title and Summary** Director, Global Talent Acquisition - Strategy & Operations We are seeking a … more
- TD Bank (New York, NY)
- …and coordinate with our Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of key risks and business units ... coverage plan. The M&T Team sits within Core Compliance and covers the TDS US and global...update procedures, templates and tools as required. + Assist Compliance testing with test execution that contributes… 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 ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit… more
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