- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... understanding of compliance issues. + Oversee the Compliance database of internal review and complaint...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Cherry Bekaert (Albany, NY)
- …we have an excellent opportunity for a ** Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management,… more
- S&P Global (New York, NY)
- …(for internal use):** 11 **About the Role:** **The Team:** S&P Global 's Corporate Communications team oversees external and internal communications for ... Technology/Digital Solutions, and the Chief Client Office (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global … more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The ... Senior Product Manager - US Business Deposit Products...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- TD Bank (New York, NY)
- …supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Department Overview:** The Global Sanctions, ... Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all… more
- Deloitte (New York, NY)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The ... Senior Product Manager, Commercialization - US Business Deposit...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... development; and key internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking a Senior Auditor to assess financial,… more
- S&P Global (New York, NY)
- …Environmental Solutions businesses as well as to divisional legal, risk, compliance , commercial, product, and business colleagues (including senior management) ... negotiations; ensuring alignment of sales and business personnel with internal policies and procedures. + Assist senior ...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Coinbase (Albany, NY)
- …strategy. * *Methodology Development:* Contribute to the development and refinement of internal audit methodologies for SOX compliance , SOC reporting, and ... related field. * 10+ years of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance , SOC...experience within the financial services sector, preferably in a senior role within an Internal Audit department.… more