- 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
- TD Bank Group (New York, NY)
- …issues, and to propose practical solutions to mitigate risk, as it relates to compliance Global Control Room. Demonstrated ability to work across teams globally ... for enhancements, to the Global Head of Global Control Room and Compliance senior management....experience and diversity initiatives, Possesses an advanced level of financial and strategic acumen to provide insight on strategy… 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
- Freshfields Bruckhaus Deringer (New York, NY)
- Overview of the Function The Executive Assistant to members of the global leadership have responsibilities that include but are not limited to complex calendar and ... work that supports many of the firmwide initiatives and global functions. Role summary/purpose of job This role is...dynamic and fast-paced environment. This role is within business services and works closely with other teams to deliver… 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
- HSBC (New York, NY)
- …like Wholesale Credit, Capital Allocation Committees, Financial and Regulatory compliance . As our Senior Vice President/Director, Global Trade Solutions ... Deep Knowledge of the GTS business and broader construct of HSBC's Global Businesses Experience with Financial Institutions relationship management Ability to… 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
- Millennium Management LLC (New York, NY)
- …in the financial sector. Cross-Department Collaboration: Work closely with the global compliance team and other departments to ensure cohesive compliance ... will collaborate closely with the portfolio management team, the global compliance team, and other departments to...standards of compliance and integrity. Key Responsibilities Compliance Advisory: Provide expert advisory services to… more
- Partners Group (New York, NY)
- …Compliance team Americas also assists in implementing Partners Group's overall global compliance framework. Responsibilities: Serve as key Regulatory ... required to drive critical issues to resolution within a global compliance team and collaboration with other...one time What we offer Partners Group is a global financial institution that retains the culture,… 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
- JPMorgan Chase & Co. (Ardsley, NY)
- …capabilities, and skills 1+ year of experience in Retail banking sales, Financial services sales, Consultative relationship sales role in a related ... found at: https://mortgage.nationwidelicensingsystem.org/Safe/SitePages/default.aspx About Us Chase is a leading financial services firm, helping nearly half of… 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
- KForce (Purchase, NY)
- …the Tax Manager will be responsible for the preparation, review of global consolidated interim, annual tax provision, and footnote disclosures. This is included ... annual SEC reporting (Forms 10Q and 10K) including verifying accuracy and compliance with applicable ASC and SEC disclosure.Responsibilities include: The Tax Manager… more
- International SOS Government Medical Services (Newburgh, 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
- TD Bank Group (Ramsey, NJ)
- …functions for ADA purposes. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... (when and how they want) and educates customers on self- service /digital options that meet their needs Acts as an...banking experience or are just starting your career in financial services , we can help you realize… more
