• US Operations Oversight

    NatWest Markets (Stamford, CT)
    US Operations Oversight & Advisory Closing date for applications: 29/09/2024 Stamford, United States Permanent Full Time \#R-00236551 Share: ... (https://jobs.natwestgroup.com/jobs/14598440- us - operations - oversight -and- advisory /apply?tm\_src=0) Our people work differently depending on...people to thrive. This role is based in the United States and as such all normal… more
    NatWest Markets (09/13/24)
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  • Advisory Financial Services Risk Management…

    Deloitte (Stamford, CT)
    …+ Ability to travel up to 50% + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the ... Visio Information for applicants with a need for accommodation: https://www2.deloitte.com/ us /en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html About Deloitte Risk and Financial Advisory more
    Deloitte (09/26/24)
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  • Advisory Banking Regulatory Reporting…

    Deloitte (Stamford, CT)
    …+ Ability to travel up to 50% + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the ... CFA) Information for applicants with a need for accommodation: https://www2.deloitte.com/ us /en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html About Deloitte Risk and Financial Advisory more
    Deloitte (09/12/24)
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  • Global Financial Crimes: Global KYC…

    Morgan Stanley (New York, NY)
    …implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, ... team for you. About The Team The Global KYC Advisory team is tasked with setting KYC policy in...implementing KYC control changes and enhancements, working directly with Operations , the Business Unit stakeholders and Firm Technology units… more
    Morgan Stanley (07/31/24)
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  • Advisory Financial Services Risk, Data…

    Deloitte (Stamford, CT)
    …+ Experience mentoring Junior Staff + Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager...bank, capital markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and data… more
    Deloitte (09/15/24)
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  • Vice President, Broker-Dealer Private Side…

    SMBC (New York, NY)
    …foundation in US securities laws and regulations and broker dealer operations . + Ability to communicate this knowledge and applicability to SMBC Nikko Securities ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...within SMBC Nikko Securities Inc. serves as a regulatory advisory function to the President and is responsible for… more
    SMBC (07/31/24)
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  • New York Technology Audit and Advisory

    Robert Half (New York, NY)
    JOB REQUISITION New York Technology Audit and Advisory Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our...You: Protiviti is looking for a Technology Audit & Advisory Associate Director to join our growing team. What… more
    Robert Half (09/06/24)
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  • New York Technology Audit & Advisory

    Robert Half (New York, NY)
    JOB REQUISITION New York Technology Audit & Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our...You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services… more
    Robert Half (07/31/24)
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  • Swap Dealer Compliance Advisory - Trade…

    SMBC (New York, NY)
    …This Compliance Advisory Director will be primarily focused on providing oversight and Compliance advisory support with respect to swap transaction reporting ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
    SMBC (08/31/24)
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  • Global Head of AML Advisory

    MUFG (New York, NY)
    …of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level expertise on ... industry changes, regulatory changes and internal assessments for conducting advisory . + Develop and advise on the creation and...products, or client related matters. + Partner with GFCD Operations on Vendor Tool Evaluation of products intended to… more
    MUFG (09/29/24)
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  • New York Internal Audit & Financial…

    Robert Half (New York, NY)
    JOB REQUISITION New York Internal Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success… more
    Robert Half (09/12/24)
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  • Manager, AML Financial Crime Risk Management…

    TD Bank (New York, NY)
    **Work Location:** United States of America **Hours:** 40 **Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation ... leads and develops a team of professionals who provides oversight , expert policy / regulatory guidance and advisory...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (09/29/24)
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  • Tax Information Reporting Senior Group Manager

    Citigroup (New York, NY)
    …Family:** Tax **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... required tax technical guidance to Citi's business and TIR Operations on significant advisory matters including new/changes...goals Qualifications/Skills + 12+ years of leadership and or Advisory experience in US tax information reporting… more
    Citigroup (08/22/24)
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  • AVP US Banks Business Risk Shared Services…

    Morgan Stanley (New York, NY)
    …Shared Services Coverage* **Location:** *New York-New York* **Requisition ID:** *3253804* **Other Locations:** *Americas- United States of America-New ... Vice President (AVP) to join the First Line Business Risk team to provide risk oversight for the US Banks Shared Services team supporting Technology. This team… more
    Morgan Stanley (08/03/24)
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  • Compensation Advisor II - TD Securities

    TD Bank (New York, NY)
    **Work Location:** United States of America **Hours:** 40 **Pay Details:** $93,080 - $139,360 USD TD is committed to providing fair and equitable compensation ... **Line of Business:** Human Resources **Job Description:** The Compensation Advisory Group, within the Global Total Rewards Group, is...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (09/25/24)
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  • Assistant Director, Procurement Operations

    City of New York (New York, NY)
    …The Mayor's Office of Contract Services (MOCS) is a New York City oversight and service agency that manages procurement citywide, from planning and release of ... of enriched data and hosting public hearings, and strengthens procurement operations by providing direct assistance and resources to all stakeholders. MOCS… more
    City of New York (09/15/24)
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  • Analyst, Procurement Operations

    City of New York (New York, NY)
    …The Mayor's Office of Contract Services (MOCS) is a New York City oversight and service agency that manages procurement citywide, from planning and release of ... of enriched data and hosting public hearings, and strengthens procurement operations by providing direct assistance and resources to all stakeholders. MOCS… more
    City of New York (09/19/24)
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  • Strategy and Operations Senior Associate,…

    Google (New York, NY)
    …experience. + 4 years of experience in management consulting, sales operations , business strategy, investment banking, venture capital, private equity or corporate ... advisory , or 2 years of experience with an advanced...management, problem solving/analysis, and written/verbal communication skills. The Go-to-Market Operations (GTM) team ensures Google's evolving Ads business run… more
    Google (09/24/24)
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  • Executive Director, Social Justice Fund

    Warner Music Group (New York, NY)
    …by People: Like the artists we serve and the music they make, our differences make us stronger. This is a place where every talent can belong and build a career. We ... 10 years) and will make investments in both the US and abroad, focused on three key strategic pillars:...Executive Director, you will work closely with the Fund's Advisory Board and should be comfortable interacting with senior… more
    Warner Music Group (07/28/24)
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  • Chief Compliance Officer, CIBC US Private…

    CIBC (New York, NY)
    …the global Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets, US Commercial Banking ... a reality, Risk Management is accountable for the independent oversight of risk management inherent to CIBC's transactions and...and Wealth Management lines of business. US Compliance supports these lines of business by being… more
    CIBC (08/20/24)
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