- American Express (New York, NY)
- …impact in this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive ... role will lead an organization of line of business compliance officer teams across American Express' Global ...programs and appropriate for the business activities and inherent compliance risks. + Support regulatory examinations, internal … more
- American Express (New York, NY)
- … compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community ... and mitigation of privacy risk across Finance processes, ensuring compliance with global data protection regulations and...privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS... and covers the TDS US businesses and certain global businesses, working with regional testing teams across the… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- SMBC (New York, NY)
- … compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from drafting through publication, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...and maintain records of all stages to demonstrate compliance with our internal processes and regulatory… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... internal businesses and external stakeholders to drive trade compliance initiatives. This position will report to the North...will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and… more
- Ultralife Corporation (Newark, NY)
- …Asia, ideally positioned to service global customers. We are looking for a Senior Test & Compliance Engineer who will collaborate with NPD groups globally to ... & defense, medical, safety & security, energy, industrial and robotics sectors. We are a global business with strategic locations in the Americas, Europe, and… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and Executive Management to ... capabilities and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and… more