- Antech Diagnostics (New York, NY)
- …implementing, and managing strategic sourcing initiatives for transportation and logistics services across the global Science & Diagnostics business. The ... international trade regulations, including customs, import/export controls, and biological sample compliance . This is a Hybrid role, where the ideal candidate will… more
- Omnicom Media Group US (New York, NY)
- …commercial terms for existing Global clients as well as prospective global clients. Additionally, this team provides financial stewardship regarding contract ... Omnicom Media Group (OMG), the media services division of Omnicom Group Inc. (NYSE: OMC)...with OMG senior management, agency brand leadership, the various global business leads in support of OMG's financial… 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 ... Sr. Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking - New York Global ...with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ... risk matters, including liaising with second line specialty risk, compliance , global financial crimes and...or similar - 10-15+ years of work experience in Financial Services , preferably including experience in an… more
- BNY Mellon (New York, NY)
- … Advisory At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial ... following: 18 plus years of total work experience preferred. Financial Services , Audit or Compliance ...and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus… more
- Santander Holdings USA Inc (New York, NY)
- …Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... General understanding of the technology project lifecycle. General understanding of financial services business environment. Requires broad theoretical job… more
- Santander Holdings USA Inc (New York, NY)
- …Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... and Cyber Risk Assessment methodology. Analysis, evidence gathering and documenting compliance with Federal Financial Institutions Examination Council (FFIEC)… more
- EY (New York, NY)
- …EY and help to build a better working world. EY is a leader in serving the global financial services marketplace and the only professional services firm ... financial institutions are trusted and flourish, and the global economy is healthy, growing, and secure. If you...afraid to speak up, with a genuine desire to service clients in the financial services… more
- Sia (New York, NY)
- …banking organizations, and emerging technologies reshaping long-standing ecosystems. Sia's Financial Services Business Unit provides a comprehensive suite ... Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we...with strategic recommendations on Risk Management issues facing the financial services sector, focusing on the identification,… more
- Barclays (New York, NY)
- …division and support the external commitments made. Involvement in aspects of financial analysis and budget management, including assistance in financial ... Escalates breaches of policies / procedure appropriately. Foster and guide compliance , ensure regulations are observed that relevant processes in place to… more
- Nestle Operational Services Worldwide SA (Bohemia, NY)
- …learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine ... hygienic practices. The function is the guardian of Food Safety and compliance monitoring systems administered by the Quality Department. This position requires an… more
- Citigroup, Inc. (New York, NY)
- …in a financial advisory capacity Experience in a proactive, successful sales and service role in the financial services industry Strong analytical and ... Citi Global Wealth brings together the full power of...experience Job Family Group: Private Client Coverage Job Family: Financial Planning Services Time Type: Full time… more
- Santander Bank (Great Neck, NY)
- …Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Difference You Make: As a Teller, you engage in assisting with various financial needs and processing transactions. You provide exceptional customer service ,… more
- Morgan Stanley (Purchase, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ... process; and Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing...years of relevant experience with BSA/AML Regulations within the financial services industry, or at a … more
- JPMorgan Chase & Co. (New York, NY)
- …About the Team JP Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, ... Job Description The Global Corporate Finance & Business Management (F&BM) team...and leads ad hoc special projects as well as compliance support. Business Management needs highly-motivated creative thinkers who… more
- International SOS Government Medical Services (New York, NY)
- Company Description International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients ... actionable insights and on-the-ground quality delivery. We provide clinical services to include "hands on" direct care at over...a wide range of virtual modalities, referrals to a global network of more than 100,000 vetted providers, and… more
- Research Foundation of The City University of New York (New York, NY)
- …and sponsored program staff; supporting the purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects ... receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements… more
- SS&C Technologies (New York, NY)
- As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in ... 35 countries. Some 20,000 financial services and healthcare organizations, from the...of Insurance Commissioners (NAIC). Key functions SS&C supports with Software-as-a- Service (SaaS) and Outsourcing Services include, but… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ... technology platform, the business provides a full range of fund administration services , including daily accounting and financial reporting; transfer agency and… more
- EisnerAmper LLP (New York, NY)
- …efforts What Work You Will be Responsible For: Multistate consulting and compliance services , including: Technical review of partnership and corporate state ... for success tomorrow. Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms and middle-market… more
