- TD Bank (New York, NY)
- …capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt ... + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
- JPMorgan Chase (New York, NY)
- …from Trade Surveillance and reporting/escalation to the Market Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...global team members across LOBs and staff areas, including senior management; be both a leader and an active… more
- TD Bank (New York, NY)
- …notes, and other required documentation to effectively report on the status of Compliance policy and procedure initiatives to senior management, relevant boards ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- GE Vernova (New York, NY)
- …that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program . The Deputy Compliance Leader - Financial Services ... commercial resources and subject matter experts in the delivery of robust compliance program for commercial energy finance transactions, particularly those… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- … Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation and oversight of policies, ... export controls compliance issues. Drive continual improvements in IEEE's sanctions compliance program , in coordination with other stakeholders in Legal & … more
- Oracle (Albany, NY)
- …to clarify ownership, reduce ambiguity, and increase predictability. **Security & Compliance Program Support** + Coordinate with Security engineering teams ... have **specific ownership of OHRM (Oracle Health Release Management) components and Security/ Compliance execution** , partnering closely with the Senior Director… more
- SMBC (New York, NY)
- …the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program Management: Assist with managing ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...management of control office activities. Prepare regular reports on program status, risks, and issues for senior … more
- TD Bank (New York, NY)
- …and internal stakeholders to provide operational support and control functions across the trade lifecycle. The Fixed Income Operations team plays a key role in ... mitigating risk, improving client service, and delivering seamless trade processing across a diverse product set. As part of a **new Whole Loan business build-out**… more
- New York State Civil Service (Albany, NY)
- …the procurement record and related documents for accuracy, completeness and compliance with established procedures consulting with the Senior Procurement ... the procurement record and related documents for accuracy, completeness and compliance with established procedures consulting with the Senior Procurement… more
- Oracle (Albany, NY)
- …workflows for logistics scenarios (eg, shipment risk detection, exception resolution, trade compliance , warehouse task optimization). + Support development of ... a head start on your civilian career today. About the Oracle Veteran Internship Program (OVIP): Oracle is proud to sponsor an internship and integration program … more
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