- Research Foundation of The City University of New York (New York, NY)
- General Description The Assistant Director of Procurement and Accounts Payable is a senior strategic leadership role, reporting to the Director of Procurement ... City University of New York (RFCUNY). The incumbent will assist the Director in developing the procurement strategy, policies, procedures, business processes, and… more
- Citigroup, Inc. (New York, NY)
- …Structured Finance, M&A, Project Finance and Loans. Responsibilities: Senior Sales Director for Agency & Trust Corporate Debt / Specialized Agency Sales ... Securities Services, Trade & Treasury Services, the Citi Commercial Bank and Global Wealth Management) Ability to leverage existing contacts network and prospect… more
- Fenergo (New York, NY)
- …we're on a mission to change the game. We're more than a global leader in AI-powered client lifecycle management-we're reimagining how financial institutions tackle ... compliance . From Know Your Customer (KYC) and Anti-Money Laundering...real problems, and shaping the future-together. As a Regional Director of Sales, you would play a key role… more
- Barclays (New York, NY)
- …to Empower, Challenge and Drive - the operating manual for how we behave. Director level role with global responsibilities. This person will primarily oversee ... deal teams, Portfolio Management, Business Management, Risk, Finance, Treasury, Product Control , Compliance , Committee Coordinators, COOs and other areas of… more
- Goldman Sachs, Inc. (New York, NY)
- …in connection with legislative rulemaking and policies. Collaborate with other control -side teams, including compliance , risk management, controllers operations ... you. Your Role: You will be a member of Global Markets Legal at a bulge bracket investment bank....serving as a trusted advisor to the business and control -side colleagues and will have exposure to all aspects… more
- S&P Global, Inc. (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... when there is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. Recruitment Fraud Alert: If… more
- Holland America Line & Seabourn (New York, NY)
- …regular training with all departmental members on food waste separation and environmental compliance as per Global HESS policies. Oversee waste management and ... HAL - Executive Chef - Global Department: Galley Employment Type: Fixed Term Contract...food waste reporting and notifies the Food & Beverage Director of any issues. Adherence, usage and tracking of… more
- Solairus Aviation (Farmingdale, NY)
- …all aspects of maintenance performed on assigned aircraft and ensuring compliance to company policies and procedures regarding airworthiness standards. Specific ... incurred associated with maintenance operations. This position reports to the Director of Maintenance, and/or the Client Aviation Manager (CAM). Essential… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and high-performing culture. Product Manager - US Business Deposit Products - GTM, Global Transaction Banking - New York, NY Global Transaction Banking (GTB)… more
- Holland America Line & Seabourn (New York, NY)
- …regular training with all departmental team members on food waste separation and environmental compliance as per Global Hess policies Champions the use of the ... Accountant Department: Guest Svc Employment Type: Fixed Term Contract Location: Global Reporting To: Finance Manager Description The Inventory Accountant is… more
- TD Bank Group (New York, NY)
- …Crime Risk Oversight Specialist, Transaction Monitoring & Investigations Reports to: Director , Financial Crime Risk Oversight, TD Securities, US Position Summary The ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …and issues, and to propose practical solutions to mitigate risk, as it relates to compliance Global Control Room. + Demonstrated ability to work across teams ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...for enhancements, to the Global Head of Global Control Room and Compliance … more
- TD Bank (New York, NY)
- …in conflicts management within a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking ... experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical...managing and mitigating conflicts of interest across the firm's global business lines. The ideal candidate will bring over… more
- CBRE (New York, NY)
- …safety-first culture. * Directs and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client ... Senior Alliance Director , Global - Talent Community Job... and controls requirements * World-class safety and controls compliance is a "license-to-operate" expectation and must be supported… more
- Scotiabank (New York, NY)
- Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please ... committed to results, in an inclusive and high-performing culture. ** Director & Head, Digital Channels - Portal and Mobile,... & Head, Digital Channels - Portal and Mobile, Global Transaction Banking - New York, NY** ** Global… more
- City of New York (New York, NY)
- …health and pest control . The Division of Environmental Health seeks an Operation Director Vector Control for its Bureau of Veterinary and Pest Control ... BE LIMITED TO: Under the direction of the Executive Director of Vector Surveillance and Control , the... efforts. This leading role ensures program effectiveness, regulatory compliance , and public engagement in reducing the threat of… more
- TD Bank (New York, NY)
- …please let us know and we will work with you to meet your needs. The Director Governance & Control partners with the Business and other groups globally to ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses… more
- Citigroup (New York, NY)
- …between Middle Office, Settlements, and the Business + Develop an effective control framework that fully meets Audit, Compliance and Regulatory requirements; ... model and creating an exciting environment to work in. We are a dynamic global organization, with a presence in over 60 Countries; covering all post execution… more
- City of New York (New York, NY)
- Job Description The Bureau of Tuberculosis Control is seeking a Director of Education & Training. Under the direction of the Director of Training & Outreach, ... the Director supervises training staff, interns, and volunteers. The Director is responsible for managing the overall quality of the Education & Training program… more
- SMBC (New York, NY)
- …+ Minimum of 7-10 years of experience in operational risk management, compliance , audit, or other control -related functions within the financial services ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management… more
