- Mizuho Corporate Bank (New York, NY)
- …transformative journey-redefining how compliance is architected, delivered, and scaled across a global enterprise. This role is a rare opportunity to lead the ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- Compass Group, North America (New York, NY)
- …a warm welcome to our business, followed by an individual training and development program . You'll be encouraged to become the very best you can be throughout your ... big role. Becoming a Rapport ambassador means becoming part of a global community, collaborating with diverse talents, sharing ideas, and experiencing a workplace… more
- TD Bank (New York, NY)
- …ensure alignment with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will ... impact and timely resolution of impediments, while effectively managing the program schedule (releases) and financials and ensuring continuing review and… more
- SUNY Geneseo (Geneseo, NY)
- …database applications that provide business workflows, transactional maintenance, and data integration with third party applications * Develop custom reporting ... and an ethical commitment to the common good of our local and global communities. + Sustainability: Building a culture of well-being that integrates and applies… more
- Nuveen Investments (New York, NY)
- …Acumen, Client Relationship Management, Collaboration, Communication, Compliance, Data -Driven Business Intelligence, Due Diligence, Executive Presence, Financial ... may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual… more
- Nuveen Investments (New York, NY)
- …generation and follow-up. + Gathering and summarizing market intelligence, research and data . + Performing Ad Hoc and special projects as needed. **Educational ... may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual… more
- Neuberger Berman (New York, NY)
- …with opportunities to contribute to collaborative projects across the firm's global compliance program . **Primary Responsibilities:** + Review and analyze ... Prevention, Outside Activities, Gifts/Entertainment + Conduct email surveillance, experience with Global Relay Archive & Compliance system a plus + Prepare and… more
- EPAM Systems (NY)
- …+ Accident Insurance + Employee Discounts + Pet Insurance + Employee Stock Purchase Program EPAM is a leading global provider of digital platform engineering and ... Drive strategic growth and client success as a **Technical Account Manager ** at EPAM. You'll manage a portfolio of technology accounts, identify expansion… more
- TIAA (New York, NY)
- …outliers and trends in behavior. Perform statistical analysis of investment risk data to create reporting frameworks that track exposure levels, identify trends, and ... + Ability to evaluate appropriate fund selection for specific platforms and manager /fund selection process. + Ability to review, analyze, and explain fixed income… more
- TD Bank (New York, NY)
- …communication and/or escalation of issues + Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence + Provide ... to, except in any special circumstances + Analyze alerts and relevant data to determine whether a communication involves violations law, rules and regulations… more