- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall ... Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment, and monitoring of compliance risks associated with key vendors.** +… more
- Amazon (New York, NY)
- …Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies based on applicable business and compliance objectives ... new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments...make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD ... with prior or current IRC experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New York and New Jersey will maintain… 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
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will play a critical role within ... to promote safe and scalable marketing and innovation by monitoring the overall effectiveness of the business compliance... monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue… more
- Coinbase (Albany, NY)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill...budgets and assist in invoicing as project or task manager ; + Interact with and build relationships with clients,… more
- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more