- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... **About the Role:** **Grade Level (for internal use):** 14 **The Role:** Engineering Lead -...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- Wells Fargo (New York, NY)
- …Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 ... role:** Wells Fargo is seeking a Investment Banking Client Strategy Consultant, Senior Assistant Vice President ( Senior Business Execution Consultant) in… more
- Evolent (Albany, NY)
- …solutions for internal teams and external partners. + **Reporting & Compliance ** : Support ad hoc and regulatory reporting needs efficiently, ensuring ... and visualizations that convey insights effectively. + **Collaboration** : Partner with internal stateside and global teams to deliver high-quality analyses.… more
- Stantec (New York, NY)
- …Responsibilities - Quickly establishes and practices effective working relationships with internal client groups, including employees, managers, and senior ... HR Professionals! We are in pursuit of an experienced Senior HR Business Partner to join our passionate, collaborative,...a difference will contribute to the success of our internal clients in creating better outcomes for our Stantec… more
- TD Bank (New York, NY)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs… more
- Bausch + Lomb (Rochester, NY)
- …ensure accurate accounting and identify cost-saving opportunities. + Ensure SOX compliance through documentation, maintenance, and testing of internal financial ... Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and...the advancement of eye health in the future. The ** Senior Financial Analyst** will serve as a key financial… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies. **About the Role:** Global … more
- CBRE (New York, NY)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... Senior Underwriter - Bridge Job ID 227037 Posted...review third party reports and legal documents to ensure compliance with internal credit tolerances as well… more
- Bank of America (New York, NY)
- …partners such as Business Controls, COO, Global Banking Risk, Financial Crimes Compliance , Global Compliance and Operational Risk (GCOR), and other non- ... Treasury Product Associate - Global Payment Solutions Product Risk Execution Associate Charlotte,...related issues including co-ordination and follow-up with Economic Sanctions compliance and Ops teams + Leads, organizes, and maintains… more
- GE Vernova (NY)
- …and Employment law issues to GE Vernova businesses in Canada and the USA. The Senior Counsel will provide legal and compliance advice across a wide range of ... and counsel in union negotiations and employee relations matters. Interprets internal and external business challenges and recommends best practices to improve… more