- KeyBank (Amherst, NY)
- …(CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the ... of REA team on projects and testing. The Senior Manager must have a strong understanding of audit...+ Education/Background: Bachelor's degree. + Minimum 6 years of compliance , risk management, and/or audit experience with… more
- American Express (New York, NY)
- …responses **Minimum Qualifications** + 4 years of experience in risk management, compliance , internal audit , or regulatory affairs, preferably within financial ... develop as a leader, and grow your career. The Manager position is part of the Regulatory Exam Lifecycle...Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM,… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting ... directly to the Director of Compliance and Audits with varying degrees of latitude for...successful candidates will: - Assist in the preparation of audit plans, programs, and reports. - Plan and develop… more
- Microsoft Corporation (New York, NY)
- …The Azure Trusted Platform team is seeking an experienced Senior Technical Program Manager - Compliance to support Azure's regulatory work. The Senior Technical ... Program Manager - Compliance will work with multiple...adherence across Azure. The role will also be supporting audit and examination engagements across multiple Microsoft Online Service's… more
- EPI (Rochester, NY)
- …immediate supervisor, with proposed remedial action. + Develop, Implement, and manage Annual Compliance Audit Work Plan. + Assist in completing self-survey trend ... position is to ensure billing documentation meets regulatory requirements, execute the Audit Work Plan, conduct compliance investigations, and manage the Policy… more
- TD Bank (New York, NY)
- …functions are complying with established policies, standards and procedures. The Senior Manager , Compliance Quality Assurance will supervise and/or execute these ... on availability and individual circumstances._ **Job Description Summary:** The Senior Manager , Compliance Testing oversees and develops team(s) of specialists… more
- TD Bank (New York, NY)
- …Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence… more
- TD Bank (New York, NY)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... regulatory compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Robert Half (New York, NY)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY...+ 5 + years working in financial crime risk, compliance , or audit either in professional services… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company ... across various lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas,… more
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