- TD Bank (New York, NY)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, ... motivated Business Associate to join our Partnership & Innovation team within Global Transaction Banking. This role will provide analytical, operational, and project… more
- American Express (New York, NY)
- …+ 3 years of experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk… more
- IBM (Buffalo, NY)
- …elicitation for client's Vault Promomats implementation * Collaborate with other Senior Consultants supporting key deliverables and timelines * Hone digital asset ... support and service for all users at local and global levels as required by client * Lead the...PromoMats capabilities with client to enhance business performance and compliance consistently across enterprise * Ensure business system continuity… more
- St. George's University (Great River, NY)
- …related to pay, benefits, and leave programs. + Coordinate with vendors and internal stakeholders to maintain data accuracy and compliance . + Maintain employee ... timely and accurate service delivery. This position will directly support the Senior Payroll and Benefits Specialist. Essential Functions + Assist with bi-weekly… more
- Santander US (New York, NY)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . **Risk Analytics & Model Development:** + Develop, test, and… more
- Cherry Bekaert (Albany, NY)
- …strategies, and action plans to grow Cherry Bekaert's TCIA Practice and manage internal resources and work on IRC Section 41 Research credit engagements. **The ideal ... projects. + Act as a mentor to Staff and Senior Associates. Additionally, as part of this role, you...+ Minimum of 5 years' experience in federal tax compliance or tax consulting services. + Experience working in… more
- Bloomberg (New York, NY)
- …Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a ... Bloomberg Terminal to delivering analytics, news, and enterprise solutions to the global financial ecosystem. While data risk management is certainly not new, this… more
- TD Bank (New York, NY)
- …business requirements. The Compensation Advisor will build great partnerships across Global Compensation, Finance, HR Business Partners and Business Leaders. This ... specialized analytical support and act as a resource for internal and external partners in own area of expertise....in scope and complexity including daily operations of work, compliance and audits, quality assurance and vendor management +… more
- Sumitomo Pharma (Albany, NY)
- Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma ... for key stakeholders, including brand leadership, cross-functional partners, and senior management while adapting communication style based on audience. +… more
- Bank of America (New York, NY)
- …our M&A clients, interacting frequently with investment bankers globally as well as internal support partners and senior business leaders. Candidates should have ... hub of information for current and historic involvement in transactions. BSC is a global group based in New York, London and Hong Kong that interacts daily with… more