- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation… more
- American Express (New York, NY)
- …rationales to promote consistency and defensibility across assessments. + Escalate material compliance risks, gaps, or assessment weaknesses to senior management ... organization, the Vice President will work closely with senior management, business units, and other risk functions to...+ **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related… more
- Amazon (Fishkill, NY)
- …where the safety risk is highest. Deep Dive trends and propose action plans to Sr . Leadership on site. Audit record keeping practices and Global Safety Database ... Description Senior Workplace Health and Safety (WHS) Leadership Roles...compliance to global safety standards and local regulations. Audit the workplace organization and Associate behaviors to ensure… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...liaison with operational staff within the agency. - Monitor, audit , and inspect capital construction projects in all project… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading businesses by ... Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance ...Trading, including transaction reporting, best execution, market access, Consolidated Audit Trail (CAT) requirements, etc. + Relevant compliance… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of ... providers and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich Cover-More North...business. + You will collaborate with Legal, Risk, and Audit teams to ensure a coordinated approach to governance… more
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... on availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- American Express (New York, NY)
- …exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation ... privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance ...to senior leaders, supporting a culture of compliance and accountability. **Qualifications:** Required: + 7 years of… more
- JPMorgan Chase (New York, NY)
- …using a variety of data sources and technologies + Support voting related audit program and compliance reporting. Conduct communication with client teams on ... across Equities, Fixed Income and Multi-Assets Solutions. It will involve engaging with senior representatives of the companies in which we invest on their business… more
- Charlotte Tilbury (New York, NY)
- Reporting to the Vice President of Finance and New Business Development, The Senior Accounting Manager is responsible for leading the commercial FP&A function for ... and reporting for assigned areas of responsibilities . Ensure compliance with accounting standards as well as internal company...the coordination of filed work for the any internal audit process and ensure timely delivery of audit… more