- Insight Global (Sleepy Hollow, NY)
- …documentation, timelines, risk mitigation plans, and stakeholder communications. Ensure compliance with regulatory and quality standards throughout project ... Job Description Insight Global is seeking a 15 month contract, possible...contract, possible extensions, possible conversion to perm, certified Project Manager (PMP or equivalent) with a strong background in… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory ... compliance across TDS in accordance with the Global Compliance Operating Framework. The team is accountable for promoting regulatory compliance by… more
- TD Bank (New York, NY)
- …role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global ... Surveillance Quality Assurance program. The Surveillance Quality Assurance Manager will help lead a...a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance … more
- TD Bank (New York, NY)
- … Compliance Audit and Exam Manager will assist in US and Global Compliance projects as necessary.** **Please review the preferred background & experience ... 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ensure … more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality ...outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... multiple locations, with a focus on achieving production & quality KRAs. You will collaborate with other global...job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated… more
- TD Bank (New York, NY)
- …Strategy & Support **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable compliance ... function. As part of our team, you'll play a key role in reshaping compliance structures and processes, driving innovation at every level. Here, each team member has… more