- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- TD Bank (New York, NY)
- …Bank is seeking a Manager to assist with preparing executive content for senior management and board reports to compliance and risk stakeholders. Key reports ... writing skills, and strong executive communication skills to interact with senior compliance and risk stakeholders. **Key Responsibilities:** *Draft content… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives:… more
- Deloitte (Rochester, NY)
- …world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network. Qualifications Required: + 8+ years ... Deloitte Global is the engine of the Deloitte network....reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs and services that… more
- The Estee Lauder Companies (New York, NY)
- …and NIOD, and BALMAIN Beauty. **Description** **Position Summary** The Sr. Manager , Workforce Management is responsible for overseeing the functional configurations ... suite across North America. This includes Forecasting, Budgeting, Scheduling, Labor Compliance , Task Management, Time & Attendance, and Labor Analytics. This role… more
- TD Bank (New York, NY)
- …standards. We are seeking a highly motivated compliance professional to join our global Compliance Strategy and Operations team. In this role you will be ... role in creating a well-documented scalable, sustainable, and repeatable global compliance framework. You will oversee and...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- CH Robinson (New York, NY)
- … to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions,… more
- JPMorgan Chase (New York, NY)
- …a team that values innovation, collaboration, and professional growth. As a Control Manager within JPMorganChase, you will lead efforts to identify and mitigate ... compliance and operational risks. Your role is crucial in...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- American Express (New York, NY)
- …and training collateral to support colleague awareness and understanding of risk and compliance frameworks and policies + Facilitate the understanding and use of the ... with an ability to interact and obtain buy-in from senior BU counterparts + Experience in change management, process...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Zero Hash (NY)
- About the Job We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more