- 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 ...Compliance officers outside the US to reinforce a global approach to compliance . + Operating with… more
- TD Bank (New York, NY)
- …areas, broader organization, and enterprise as appropriate. **Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory ... Compliance across TDBG in accordance with the Global Compliance Department Mandate, Framework and Standards. This includes independently assessing the… more
- Citigroup (Getzville, NY)
- …accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets ... Operations via the deployment of training and standards. Markets Operations is a global organization with a presence in over 60 Countries, covering post execution… more
- American Express (New York, NY)
- …for revenue growth. We partner closely with product teams, Technologies, Compliance , Risk, Finance, Legal, Servicing, and Operational Risk. The Pricing Capabilities ... of test conditions and monitoring tools and to assure quality . + Evaluating the results of product and feature...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- JPMorgan Chase (New York, NY)
- …our Standby Letter of Credit (SBLC) offering. You will provide consistent, high quality service to ensure excellent client experience. You will take on ownership of ... the workings of our internal teams, eg, deal team leads, credit, legal, compliance and business management, relating to credit decisioning, product set up and… more
- Lockheed Martin (Owego, NY)
- **Description:** **WHO WE ARE** Lockheed Martin is a global leader in aerospace, defense, and technology solutions, dedicated to pushing the boundaries of innovation ... Pin Sets, Gage Blocks, Etc\. \- Maintain awareness of and support continued compliance to ISO 17025 and ANSI Z540\.3 standards\. \- Complete and maintain accurate… more
- Ford Motor Company (Albany, NY)
- …and visualization + Analyze test data and generate test reports, evaluating compliance with requirements and identifying issues or opportunities for improvement + ... sample assembly and delivery + Work cross-functionally across engineering, manufacturing, quality , and service to communicate test results and provide feedback on… more
- PSEG Long Island (Bethpage, NY)
- …configurations related to Microsoft products especially M365, Teams, SharePoint, OneDrive on a global basis The role will report to the Manager of IT Infrastructure ... success of changes made to the environment. * Ensure Quality Control and Assurance procedures are consistent with Infrastructure...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- American Express (New York, NY)
- …compliance risk management activities, including the implementation of the Bank's Compliance Risk Management Framework, quality assurance, and risk appetite ... business activities. + Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy,… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality… more