- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... annual objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced...all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more
- Scotiabank (New York, NY)
- …IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US ... of systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk… more
- HSBC (New York, NY)
- …across entities, countries and markets, as appropriate. + Effectively communicate with internal (first line, senior management, audit) stakeholders on risk ... Risk Management (MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk...Policies and Procedures. + Provide model users, model owners, senior management, audit, and regulators (across 1LOD, 2LOD, 3LOD)… more
- TD Bank (New York, NY)
- …supervisory engagement, considering industry best practice and regulatory change. The Global Markets Supervision (GMS) team partners with TD Securities' Global ... supports effective supervision practices and escalates key issues arising from Global Markets trading, sales and origination business activities; and executes… more
- HSBC (New York, NY)
- … global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's degree in finance, ... the planet we all share. The primary role of Global Internal Audit (GIA) is to help...assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel. Maintain productive relationships ... certifications in employment law, employee relations, HR governance, or compliance are preferred. + 10+ years global ...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and… more
- Citigroup (Queens, NY)
- …and insurance processes around client suitability, transaction related controls and compliance with policies and applicable global / local regulations. + ... robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and...improvements with enhanced controls. + Ability to manage a global team, motivating and engaging senior control… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. **About Global Real Estate & Workplace Experience (GREWE)** Global Real Estate and ... Workplace Experience (GREWE) is a global team at American Express (Amex) responsible for the.... The successful candidate will be responsible for guiding internal and external teams to ensure that capital projects… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... Compliance programs + Participates in/manages regulatory examinations and external/ internal audits with respect to request for information regarding CGO… more