- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... reporting . + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... of experience* working in a 1 or 2 LoD controls management function and/or Governance , Risk, and Compliance organization * *Control domain knowledge and best… more
- American Express (New York, NY)
- …experience in Financial Crimes Compliance , Risk Management, and / or general Compliance , as well as expertise in reporting and data analysis, control ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... ambition for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- MongoDB (New York, NY)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance , Risk, and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance , Risk, and Compliance...external auditors by scheduling meetings, drafting relevant communications, and reporting on assessment results + Join compliance … more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory- Reporting --GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- … governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...Develop and drive enforcement of standards for robust data governance . + Prepare executive/management level reporting and… more
- TD Bank (New York, NY)
- …may vary depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development ... the policy and training exemption governance and reporting processes to the Compliance Senior Executive...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Getzville, NY)
- …defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is ... management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional teams, you will prepare written… more
- City National Bank (New York, NY)
- …lead the T&I Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head of T&I Regulatory Remediation, ... monitoring, reporting , and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, FFIEC) and drive… more