- Santander Holdings USA Inc (Melville, 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 ... funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. Ensures the daily, weekly and… more
- 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
- 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
- JPMorgan Chase & Co. (Old Greenwich, CT)
- …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
- Michael Page (Rye, NY)
- …other members of the Accounting team About Our Client Our client in the global services sector is seeking a detail-oriented accounting professional to support ... and cash allocation. Collaborated with the accounting team to support accurate financial reporting. Ensured compliance with internal controls and company… 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
