- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... regulatory enforcement actions and help safeguard their organizations -...following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. +… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...Description** SMBC Special Credits Group is seeking an Executive Director to lead the Corporate Product Team. This is… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...Description** SMBC's Special Credit Group is looking for a Director to join the Structured Product team. Among other… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... capabilities and technologies. **About the Role:** The Director of Audit will lead the function responsible for providing strategic support of department-level… more
- City of New York (New York, NY)
- …their governance, liaise with division stewards and decision makers. - Support Senior Director and colleagues through information management and preparation of ... of Key Performance Indicators (KPIs) such as measures of regulatory compliance; proper purpose data use; application of standards;...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more
- Pfizer (New York, NY)
- …(POC) studies in Oncology. You will work in close collaboration with the Global Development Lead (GDL)and members of the development team to establish, lead, ... Medicine, and Digital Medicine). **POSITION RESPONSIBILITIES** + Partner closely with the Global Development Lead (GDL) in the execution of the clinical development… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead, ... into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a subject matter expert… more
- Citigroup (New York, NY)
- …are seeking a highly skilled and experienced risk professional to join the Global Liquidity Risk Management (GLRM) team within the Finance CRO organization. This ... role will report directly to the Global Head of Liquidity Risk Management and will lead...and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk… more
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