- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At ... team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US ... of enthusiastic colleagues dedicated to setting new industry standards. The **Senior Manager , Compliance Governance & Operations** leads, develops and oversees a… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... + As a senior member of R&C, leads the development, execution, management, oversight , and enhancement of records and contracts compliance projects and processes,… more
- Citizens (New York, NY)
- …data protection, and/or risk requirements across the organization. Executing strategy for compliance , providing oversight of the Privacy Program, and providing ... Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess,...State laws as they are enacted. + Provide guidance, oversight , and challenge to Business Lines/Divisions on… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US ... new industry standards. TD Bank is seeking a **Senior Manager ** to prepare executive reporting content for compliance...The role requires a strategic mindset, deep knowledge of compliance risk frameworks, excellent business writing skills,… more
- TD Bank (New York, NY)
- …which is outlined in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- Capgemini (New York, NY)
- …by embedding automation, analytics, and emerging technologies into risk and compliance processes, enhancing oversight and control. + Manage cross-functional ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_… 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 ... at the top" in support of a strong risk & compliance culture within Compliance and across the enterprise. + With business and other Risk partners promote a… more
- CH Robinson (New York, NY)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to new business initiatives,… more