- ITT (Seneca Falls, NY)
- …Plans. Connect With Us! (https://careersenus-itt-inc.icims.com/jobs/14882/trade- compliance - manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834443231) _ITT ... energy markets. **Position Summary** This position is responsible for Trade Compliance processes, procedures, and performing daily activities to support the North… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for… more
- American Express (New York, NY)
- …a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to ... will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible...years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role +… more
- Vibrant Emotional Health (New York, NY)
- Position Title: Compliance Manager - Direct Services (Non-Billable Services) Salary Range: $76,000.00 - $87,000.00 Department: Corporate Compliance Reports ... can be a reality for everyone. Position Overview: The Compliance Manager is responsible for assisting the... policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the… more
- American Express (New York, NY)
- …sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD ... experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New...team with accurate data. + Ensure that offices are " audit ready" at all times; support program teams in… more
- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ...high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit… more
- Amazon (New York, NY)
- …organization to act without having a direct reporting relationship - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... field operations teams to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Conduct… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will play a critical role within ... Excellent written and verbal communication skills. + Prior credit card/banking industry, compliance , audit , legal or risk experience. + Bachelor's Degree… more