- TD Bank (New York, NY)
- …depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...+ Minimum of 3 years of relevant experience in compliance , legal operations, audit , risk, or regulatory… more
- American Express (New York, NY)
- …to: GCS SME and G&L Sales, GCS Marketing, Controls Management, Internal Audit , Independent Compliance Testing team, General Counsel's Organization, and Global ... the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions products, credit cards,… 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 ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... States **Who We Are** Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing...the quarterly and year-end reports that go to the Audit Committee, CEO, Chairman and President and members of… 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 Audits (Hybrid) Capital One's Audit ...years of experience in one or more areas of compliance , such as consumer , brokerage, wealth management,… more
- Amalgamated Bank (New York, NY)
- …overall success of the branch operating model, including staff training, audit compliance , updating/revising branch policy and procedures, operational integrity ... to the Branch Sales & Service Manager , the Branch Administrative Support Manager (BASM) manages all operational, audit , and training activities of a branch.… more
- BJs Wholesale Club (Utica, NY)
- …conditions, and providing leadership and direction within the club. The Assistant Closing Manager assists in audit compliance efforts, drives collaboration ... **medical plans vary by location Job Summary Working closely with the Closing Manager the Assistant Closing Manager is responsible for providing leadership and… more
- TD Bank (New York, NY)
- …analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- BJs Wholesale Club (Sennett, NY)
- …club conditions and providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration ... by position **medical plans vary by location Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing Manager is responsible… more
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