- Manulife (Boston, MA)
- Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth and Asset ... in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance... Compliance , ensuring timely and accurate analysis of compliance performance and risk exposure in North… more
- Manulife (Boston, MA)
- …Bachelor's degree from an accredited institution is required + Professional certification in compliance , financial crime, risk management, or related areas ... risk management. + 10+ years of experience in financial crime compliance , preferably in a large,...envienos un mensaje a ###@manulife.com . **Referenced Salary Location** Toronto , Ontario **Modalidades de Trabajo** Hibrido **Salary range is… more
- Manulife (Boston, MA)
- …Implementation Program, Documenting and formalizing governance documentation across the US Insurance Compliance and US Risk teams and working with business ... assessing their business implications. + Communicate regulatory changes to Business Unit Compliance Officers and evaluate their risk assessments. + Develop and… more
- Manulife (Boston, MA)
- …Intelligence Compliance Lead:_ + Act as the subject matter expert in AI compliance , focusing on regulatory risk and governance to guide the US Insurance ... Expertise with regulatory compliance , with a focus on AI governance and risk management, and the ability to develop and implement regulatory frameworks. + Strong… more
- Manulife (Boston, MA)
- …financial services industry, with understanding of regulatory requirements, compliance frameworks, and industry-specific security challenges. + Experience in ... is a foundational element of our technology and business initiatives. **Office location: Toronto - Canada (ideal) or Boston - USA.** **Work arrangement: Hybrid (3… more
- TD Bank (Charlotte, NC)
- …clear, comprehensive and timely reporting on significant control matters. + Manage financial budget within plan and risk **Job Requirements** + Undergraduate ... **Work Location:** Toronto , Ontario, Canada **Hours:** 37.5 **Line of Business:**...control culture + Develop a team focused on enterprise compliance , not just local needs. + Develop & maintain… more
- S&P Global (New York, NY)
- …comparability to financial markets, helping investors measure and manage credit risk . Infrastructure is a rapidly growing sector, and this role offers the ... Finance North America - S&P Global Ratings **The Location:** New York, NY; Toronto , CA considered **The Team:** You'll join our dynamic North American infrastructure… more
- Manulife (Boston, MA)
- …make their decisions easier and lives better. With our global headquarters in Toronto , Canada, we provide financial advice and insurance, operating as Manulife ... Manulife Financial Corporation is a leading international financial...process and operating model, working closely with business leaders, risk , legal and compliance to drive concrete… more
- TD Bank (New York, NY)
- …clients around the world, focusing selectively and strategically on the key financial centers: New York, Toronto , Montreal, Calgary, Vancouver, London, Singapore ... as with our debt capital markets, equity capital markets, syndication and risk management teams. In addition Director mentor junior professionals who are assigned… more
- Scotiabank (Dallas, TX)
- …acquire and enhance knowledge of the Banks business strategies, policies, and risk management practices, methodologies, product offerings, financial markets, ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high performance… more
- Celestica (Richardson, TX)
- …**Summary** The **Accounting Manager** is a critical role, accountable for the ** financial integrity, technical accuracy, and strategic compliance ** of a large ... quarterly financial statements** for internal and external purposes, ensuring compliance with **GAAP** . + **Principal Consultation:** Act as the **Subject… more
- TD Bank (Cherry Hill, NJ)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of ... **Work Location:** Toronto , Ontario, Canada **Hours:** 37.5 **Line of Business:**...implement actions / remediation plans to address performance / risk /governance issues + Actively manage relationships within and… more
- Celestica (Richardson, TX)
- …MG1-FIN **Job Level:** Band 09 **Direct/Indirect Indicator:** Indirect **Summary** Manages financial operations of a business unit or units, coordinating the ... financial team. This job is a first-level manager within...controls to provide work direction. + Manages the audit, compliance and external reporting processes. + Acts as a… more
- Manulife (Boston, MA)
- …and complete use cases across business units like Wealth Management, Marketing, Risk / Compliance , and Operations. + Drive **Copilot Studio enablement and ... least 3 years in AI/ML or intelligent automation. + Deep understanding of financial services operations, regulatory landscape, and risk management. + Prior… more
- Celestica (Richardson, TX)
- …warehouse management, regulatory compliance , industry trends, global logistics, risk management, financial acumen, technology integration. + **Skills:** ... streamlining operations, minimizing waste, and maximizing capacity. + **Global Compliance and Legalization:** Ensure adherence to global logistics regulations and… more
- JPMorgan Chase (Boston, MA)
- …as a key liaison with support functions and internal/external stakeholders, including risk and control groups, audit, tax, compliance , implementation, and ... New York, New Jersey, Boston, Bangalore, Guernsey, Hong Kong, Jersey, Singapore, Toronto and Sydney. We provide administration services to more than 150 clients… more
- Softchoice (FL)
- …with Microsoft and partner organizations to co-create solutions and drive joint success. Compliance , Governance & Risk Management * Ensure compliance with ... US * Oakville, ON, CA * OH, US * Toronto , ON, CA **Company:** Softchoice **Why you'll love Softchoice:**...plans for security solutions. * Be accountable for the financial performance, growth strategy, and operational excellence of the… more
- JPMorgan Chase (Brooklyn, NY)
- …risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit, compliance , implementation, investor relations, ... Luxembourg, New York, New Jersey, Bangalore, Guernsey, Hong Kong, Jersey, Singapore, Toronto , and Sydney. We provide administration services to more than 150 clients… more
- JPMorgan Chase (Brooklyn, NY)
- …risks + Liaise with support functions and internal stakeholders including risk and control groups, audit, compliance , implementation, investor relations ... Luxembourg, New York, New Jersey, Bangalore, Guernsey, Hong Kong, Jersey, Singapore, Toronto and Sydney. We provide administration services to more than 150 clients… more
- JPMorgan Chase (Jersey City, NJ)
- …risks + Liaise with support functions and internal stakeholders including risk and control groups, audit, compliance , implementation, investor relations, ... Luxembourg, New York, New Jersey, Bangalore, Guernsey, Hong Kong, Jersey, Singapore, Toronto and Sydney. We provide administration services to more than 150 clients… more
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