- Canon USA, Inc. (New York, NY)
- …for developing and analyzing strategic plans to grow Canon's product and service portfolio, enhancing revenue and market share. This role combines market research, ... pricing structures and ensure alignment with profitability goals Evaluate the financial impact of partner programs and promotional activities Monitor product… more
- JPMorgan Chase (Jersey City, NJ)
- … - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Global Financial Crimes Compliance , you help us build and maintain ... digital asset monitoring + Serve as a liaison between Global Financial Crimes Compliance and...consulting firm + Familiarity with transaction monitoring systems in financial services + Proven experience operating under… more
- Bank of America (Jersey City, NJ)
- …with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- MUFG (New York, NY)
- …the US MUFG Bank Offices; + Escalating AML issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard; + ... Bank Policy in a manner commensurate with our risk profile; + Participating in global and regional financial crimes compliance governance forums; +… more
- S&P Global (New York, NY)
- …drive growth and enhance S&P Global Ratings' market position in the Financial Services sector, leveraging data analytics and AI-driven insights for strategic ... and strategic solutions in Debt Capital Markets working in Financial Services , including Insurance, Banking, and Non-bank...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- …For:** **Basic Required Qualifications:** + 3+ years of relevant experience in financial services . + Knowledge of risk management and framework development ... Knowledge of AI and machine learning. + Understanding of financial markets, the business environment, and financial ...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- …financial strength and debt ratings, as well as collaborating with analytical colleagues in financial services sectors across the US & Canada. As part of your ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... a vital role in bringing transparency and comparability to financial markets, helping investors measure and manage credit risk....effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... and build on relationships with strategic client accounts and Financial Advisors. Develop the business growth strategies for US...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- S&P Global (New York, NY)
- …**What we are looking for:** **Basic Required Qualifications:** + 10+ years in financial services , management consulting (in the areas of strategic and business ... deadlines. + Advance knowledge of application of AI to financial services , emerging technologies, and experience developing...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- …high-quality insights and solutions that drive informed decision-making in the financial services industry. Our team thrives on collaboration, innovation, ... Exposure to key decision-makers and market leaders within the financial services sector. + The chance to...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- … employee at this level would typically have 10+ years of sales experience in financial services + Proven track record of sales success. + Experience in working ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- S&P Global (New York, NY)
- …experience in analytical quality assurance, validation, or review functions within financial services + Demonstrated ability to influence stakeholders and ... field, or equivalent professional experience in credit analysis or financial risk assessment + 7+ years of experience in...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... maintains a strong culture of analytical excellence and customer service in a supportive, diverse, and collegial environment. As...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- S&P Global (New York, NY)
- …We are looking for a visionary and client-obsessed technology leader to be our ** Global Head of Commercial Technology Portfolio** . In this critical role, you will ... how our clients discover, consume, and engage with S&P Global Indices products and data. You will be the...commercial B2B platforms** , such as enterprise SaaS products, financial data platforms, or API-as-a-product businesses. + Deep experience… more
- GE Vernova (New York, NY)
- …experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. ... The Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader")...and detective controls underpinning an effective global compliance program. + Experience with Financial Crime… more
- New York State Civil Service (New York, NY)
- … Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... and preserving the stability of the global financial system.The Department of Financial Services...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports ... TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance. +… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial ... Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It...portfolio of benefits to its employees. **Role Description** The Global Financial Institutions Group is a worldwide… more
- Publicis Groupe (New York, NY)
- …Operations Associate Director will be responsible for overseeing and optimizing key global financial processes within our media agency. This role requires ... Oversee foreign exchange rate management to ensure accuracy in global financial transactions and reporting. + Tax...tax-related queries, collaborating with market finance teams to ensure compliance with local and global tax regulations.… more
