- HSBC (New York, NY)
- …open and collaborative working culture. + Contribute to the wider development of Global Internal Audit, through collaborating with other audit teams, dedicating ... Traded Risk and Product Control). The team also covers Global Research, which provides research and analysis to investors...Commercial Real Estate, Asset Based Lending etc. As our Senior Audit Manager, Markets and Security Servicesyou will: +… more
- Citigroup (New York, NY)
- …within Markets business. **Job Background/context:** The Markets Legal Department is a global team organized around product groups and associated business lines. The ... of the coverage of this critical and core Citi global business is centered within the Markets Legal Team....team. The role holder will be one of the senior dedicated coverage lawyer for the structured Rates and… more
- Warner Bros. Discovery (New York, NY)
- …(https://careers.wbd.com/ global /en/accessibility) for instructions to submit your request. In compliance with local law, we are disclosing the compensation, or a ... New Role** The Privacy Legal team brings together a global team of legal and privacy professionals to drive...maintaining transparency, control, and optionality around data use. The Senior Counsel, Legal, Privacy & Data Strategy advises business,… more
- Scotiabank (New York, NY)
- …monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory topics. ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- CBRE (New York, NY)
- …status meetings. Train staff and help develop processes to support client needs. Report global projects statuses to client senior management. . Foster a culture ... Senior Project Management Director - NYC Job ID...We are seeking an experienced leader to serve as Global Account Lead for a dedicated Financial Services client.… more
- Amazon (Fishkill, NY)
- …and propose action plans to Sr. Leadership on site. Audit record keeping practices and Global Safety Database entries to ensure compliance to global safety ... Description Senior Workplace Health and Safety (WHS) Leadership Roles...in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By… more
- Scotiabank (New York, NY)
- …and reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate ... Senior Audit Manager, US AML Audit **Requisition ID:**...relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance … more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What ... Senior Manager, IT Risk **Requisition ID:** 228042 **Salary...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook,… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What ... monitoring (as applicable) and ensure that testing activities are conducted in compliance with governing regulations, internal policies, and procedures. +… more
- Scotiabank (New York, NY)
- …internally or externally to clients. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. + Focuses ... Analyst/Associate, Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary...our clients; + Ensures all activities conducted are in compliance with governing regulations, internal policies, and… more