- United Nations Federal Credit Union (New York, NY)
- …& Business Conduct Bachelor's degree or equivalent work experience 3-5 years of financial services environment supporting card operations with a progression of ... partners to ensure optimal operations of card products and services . This position is expected to be hybrid. NYC...and Fiserv systems Knowledge of operations related to member service and/or financial or card product knowledge… more
- The Computer Merchant, LTD. (St. Petersburg, FL)
- …driving enterprise-level transformation in highly regulated industries (preferably financial services ). Exceptional communication, facilitation, and storytelling ... organizational transformation experience). Preferred Experience working within a large, global financial institution or Fortune 100 environment. Background… more
- 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
- MUFG (Tempe, AZ)
- …of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for ... more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank,...**Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance ,… more
- Merck (Omaha, NE)
- …Reporting, Compliance Support, Data Privacy Law, Detail-Oriented, Divestitures, Documentations, Financial Compliance , Global Logistics, Global Supply ... Chain Director, the Specialist will support the development and implementation of global trade compliance policies, procedures, and related training. The… 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
- American Express (Sandy, UT)
- … Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end ... support and oversight of global financial crimes investigations. In conjunction with...Qualifications:** + 2 years of work experience in a financial services institution or payment institution in… more
- American Express (New York, NY)
- … crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... to continually set the standard for world class, customer-first service . Find your place in service on...Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk… more
- Veralto (Wood Dale, IL)
- …the ability to lead and influence teams across North America, EMEA, APAC, and LATAM. ** Global Financial Integrity** *Ensure compliance with US GAAP and SOX ... Senior Director, Global Controller to lead our global controllership, compliance , and financial ...*Strong command of US GAAP, SOX, and public company compliance *Proven experience leading shared service centers… more
- Danaher Corporation (Vista, CA)
- … insights and scenario planning. + Financial Oversight + Oversee global financial planning, reporting, compliance , and statutory requirements. + ... long-term growth and operational goals. This executive will be responsible for financial planning, accounting, statutory compliance , and reporting, as well as… more
- Bank of America (Jacksonville, FL)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- Bank of America (Chicago, IL)
- …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
- MUFG (Irving, TX)
- …the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core Compliance Training Programs respectively. This ... for the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO)...Development, ideally leading and managing a team within the financial services industry, an experienced people leader… more
- Microsoft Corporation (Redmond, WA)
- …equivalent experience. + CPA Preferred + Demonstrated experience leading SOX/ICFR programs or financial compliance audits for global organizations + Managed ... work. We make doing business with Microsoft easy. The Financial Compliance and Engagement Team is a...ahead of changes in our business and our launch financial services + Driving articulate messaging and… more
- Johns Hopkins University (Baltimore, MD)
- …the Johns Hopkins Center for Communication Programs (CCP), responsibilities will include global financial oversight, compliance with donor and institutional ... finance and operations, including country office registration, foreign exchange, banking, and global compliance . + Ensure adherence to donor and sponsor… 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 (Boulder, CO)
- …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 (Boulder, CO)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role:** **Senior Specialist, Global Pay Services - North America** **The Team:** The team is ... including workflows, payroll vendor competencies, analysis & planning, regulatory compliance , etc. + Assist in implementation of improvements/enhancements, including… more
- S&P Global (Dallas, TX)
- …the daily management of client deliverables within the Enterprise Solutions - Compliance Services group. The individual will be responsible for managing ... client inquiries and client support for the Compliance Services outsourcing platform. Additional responsibilities include partnering with other business lines… more
