- Morgan Stanley (New York, NY)
- … managers through clear and collaborative decision making to enhance model risk governance. Provide accurate information in compliance with regulatory ... Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range...place for people to learn, achieve and grow. Firm Risk Management Firm Risk Management (FRM) enables… more
- Global Impact Investing Network (New York, NY)
- …analyzing financial records, legal documents, and other relevant information to assess risk and ensure compliance with regulatory requirements Develop and ... a central role in solving the social and environmental challenges facing the global community. The Associate Director, Membership Growth would ideally also have a… more
- Morgan Stanley (New York, NY)
- …leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes (GFC) In GFC, you will play a critical role in ... Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Background on the Team As a VP in the of… more
- Blackstone (New York, NY)
- …non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com. Follow @blackstone on ... LinkedIn, X, and Instagram. Blackstone Real Estate Blackstone is a global leader in real estate investing. Blackstone's real estate business was founded in 1991 and… more
- Marex (New York, NY)
- …activities for which you have any level of responsibility. To report any breaches of policy to Compliance and/ or your supervisor as required To escalate risk ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Diligent Corporation (New York, NY)
- About Us Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to ... - you're an agent of positive change, joining a global community on a mission to make an impact....triggers, and key events. Focus on trends impacting FedRAMP compliance and IT risk management. Sales Enablement:… more
- Societe Generale (New York, NY)
- …to XVA and other relevant regulatory and operational requirements. Collaborate closely with compliance , legal, and risk teams to ensure all processes are ... institutional clients and contributing to the growth of our global Rates business with a focus on the US.....fostering a collaborative, high-performance culture within the sales desk. Risk Management and Compliance *Uphold the firm's… more
- HSBC (New York, NY)
- …lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit, etc). Experience in Global Markets ... trade, payments, markets, and corporate finance. It includes Credit and Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and… more
- BNY Mellon (New York, NY)
- …seeking a future team member for the role of Business Sanctions Advisor to join our Global Sanctions Compliance team. This role is located in New York, New York ... empowers you to grow and succeed. As a leading global financial services company at the center of the...over line of business processes and controls to ensure compliance with sanctions regulations and policy requirements,… more
- TD Bank Group (New York, NY)
- …specific details for this role. Job Description: TDS Treasury is part of Global Markets in TD Securities, and manages the dealer's liquidity, funding and non-trading ... market risk . Within the group, US TDS Treasury team is...procedures Understands and complies with TD Policies, regulatory and compliance requirements Ensures that transactions are fully documented and… more
- Citigroup, Inc. (New York, NY)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- United Nations (New York, NY)
- …on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically ... Investment Management (OIM), which manages approximately $90+ billion multi-asset class, global investment portfolio, about 85% of which is actively managed… more
- Tapestry (Paramus, NJ)
- …add-ons and sell gift cards Maintain cash and POS media accurately and in compliance with Coach policy Create lasting impression by genuinely thanking customer ... Coach is a global fashion house founded in New York in...to finish things before moving on. Can comfortably handle risk and uncertainty. Additional Requirements Experience: 1- 3 years… more
- Nasdaq (New York, NY)
- …and execution-focused AVP of Commercial Operations & Deal Desk to lead our global commercial operations and pricing governance. This role will be responsible for ... formalizing and scaling the deal desk function, overseeing commercial policy execution, and enabling pricing excellence across the FinTech portfolio. The ideal… more
- Diligent Corporation (New York, NY)
- About Us Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to ... clarify risk and elevate governance. The Diligent One Platform gives...- you're an agent of positive change, joining a global community on a mission to make an impact.… more
- Citigroup, Inc. (New York, NY)
- …technology professionals Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... the individual. Responsibilities: Develop analytics libraries used for pricing and risk -management Create, implement, and support quantitative models for the trading… more
- International SOS Government Medical Services (New York, NY)
- …International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate ... a wide range of virtual modalities, referrals to a global network of more than 100,000 vetted providers, and...and quality of healthcare services provided to patients, ensuring compliance with legal and regulatory standards. This role involves… more
- ING Group (New York, NY)
- …self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to our purpose and our tradition of ... and will require coordination between sector specialists, off-shore portfolio support teams, risk management and junior members of the team. Main Duties and… more
- Aptar Group (Congers, NY)
- …Solutions focused on Patient Experience. Aptar Pharma is part of Aptar Group, a global leader of dispensing systems for the packaging industry. Aptar Pharma has been ... transfer, ensuring these activities are thoroughly executed and properly documented in compliance with ISO 15378. The employee will also be involved in leading… more
- TD Bank Group (Port Washington, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller… more
