- 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
- Western Union (New York, NY)
- …role-specific benefits during your interview process or in an offer of employment. Your United States - Specific Benefits Include + Family First Program + Time ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New...and Anti-Bribery & Corruption team is responsible for the oversight and management of the Global Sanctions Compliance Program… more
- AIG (New York, NY)
- Senior Tax Counsel - US International Tax Advisory Position Description This role is a member of the Tax Advisory team and serves as a Tax Advisor reporting ... to the Head of International Tax Advisory . This role provides technical tax advice and supervision...casualty networks. It is an exciting time to join us - across our operations , we are… more
- 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
- 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
- CBRE (New York, NY)
- …Communications/Public Relations, Customer Service, Property Management Location(s) New York - New York - United States of America, New York City - New York - ... Regional Customer Experience Operations Lead Job ID 169485 Posted 06-Jun-2024 Service line Advisory...United States of America _Are you ready to start an… more
- 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
- TIAA (New York, NY)
- …of AML Governance supporting TIAA enterprise business lines located in the United States . Business lines consists of Institutional Retirement, Wealth, ... business lines to provide governance, training, and ad hoc advisory services in support of TIAA's AML and Sanctions...of Compliance Officers supporting AML compliance efforts for Enterprise US businesses. + Supervising and leading the AML and… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness… more
- 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
- KPMG (Stamford, CT)
- …as required by client demand + Applicants must be currently authorized to work in the United States , without the need for visa sponsorship now or in the future ... seeking a Director in Financial Crimes Analytics for our Consulting (https:// advisory .kpmg. us /) practice. Responsibilities: + Consult with key Fraud personnel… more
- J&J Family of Companies (New York, NY)
- …basis of disability. **Primary Location** NA- US -New York-New York **Other Locations** NA- US -Pennsylvania, NA- United States , NA- US -New Jersey, NA- ... health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are...centricity. + A valid driver's license issued in the United States is required. + This position… more
- Scotiabank (New York, NY)
- …matter expertise and assists in the 2nd Line oversight of Scotiabank US 's KYC / Due Diligence Advisory activities and managing policy development. The ... three lines of defense, including GBM business units, 1A US Client Onboarding, 1B Regulatory Operations and...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Citigroup (New York, NY)
- …Program Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - ... Office of the Chief Operating Officer ("COO"), and provides first-line challenge, advisory support, and oversight over specific Citi regulatory remediation and… more
- City of New York (New York, NY)
- …years of the non-managerial experience on a year-for-year basis. Graduation from an accredited United States Law School may be substituted for two (2) years of ... and transportation studies, and projects. These relate to every aspect of traffic operations and planning from curb-cuts to area-wide studies. Under the direction of… more
- Bank of America (New York, NY)
- …of or certification in law, rule, regulation or area of coverage **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for the...in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF)… more
- New York Times (New York, NY)
- …Company follows the pay transparency and non-discrimination provisions outlined by the United States Office of Federal Contract Compliance Programs. Click here ... relevant. And our strategy of providing journalism worth paying for has helped us surpass 10 million subscribers. The Newsroom Strategy team works with Times leaders… more
- Mizuho Corporate Bank (New York, NY)
- …Risk and provides oversight over liquidity and funding risks within the US Operations of Mizuho Financial Group. It is responsible for ensuring compliance ... to: + Provide an independent review and effective challenge of the Mizuho US Operations ' Liquidity Risk Management practices and assumptions (including those of… more
- Mastercard (New York, NY)
- …our company. We cultivate a culture of inclusion (https://www.mastercard. us /en- us /vision/who-we-are/diversity-inclusion.html) for all employees that respects ... their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives… more
- Mizuho Corporate Bank (New York, NY)
- …responsible for the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. Mizuho seeks a highly ... will be responsible for regulatory reports across all entities under the Combined US Operations . Additionally, the FRR team produces and monitors MIS reporting… more