- Tiffany & Co. (New York, NY)
- …between Strategic Sourcing and internal stakeholders including Responsible Sourcing, Sustainability, Risk Management , and Legal + Communicate effectively and ... and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep understanding of… more
- SMBC (New York, NY)
- …(eg, CAMS, CRCM) are a plus. + Minimum of 15 years of experience in compliance , risk management , human resources or project management within ... -led Culture efforts to reinforce the firm's culture of compliance . + Partner with business heads and risk...and key support functions such as Legal, HR, and Risk Management to drive alignment and ensure… more
- JPMorgan Chase (New York, NY)
- …execute asset management strategies to ensure sound management and risk mitigation across the $10B+ commercial real estate debt portfolio, spanning low ... Job Summary: As the Head of Commercial Real Estate Debt Asset Management ...real estate debt portfolio. You will ensure effective performance, risk management , and value preservation of all… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management ...lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions...lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- Capco, a Wipro Company (New York, NY)
- …areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management , and payments. The team offers clients ... FDPA, and MLA + Demonstrated experience working with business and compliance stakeholders + Demonstrated project management / prioritization abilities… more
- JPMorgan Chase (Brooklyn, NY)
- …solutions **Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management , strategy consulting, or ... The Legal, Compliance & Controls team is responsible for developing...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... request for candidates taking part in the selection process. **Senior Insurance Compliance Analyst** Job Family Grouping: Product Development & Support Job Family:… more