- 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
- Amazon (New York, NY)
- …and be curious, and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent ... new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments...make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more
- Amazon (New York, NY)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... regulatory compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global...- Bachelor's degree or equivalent - 8+ years of compliance , audit or risk management experience -… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more
- American Express (New York, NY)
- …the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- American Express (New York, NY)
- …with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital... & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more