- American Express (New York, NY)
- …Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance , ... internal policies, laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… 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 ... be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of … more
- TD Bank (New York, NY)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes...manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead/contribute to… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- CH Robinson (New York, NY)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives.… more
- Anywhere Real Estate (New York, NY)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement,… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... topics. * Completes and maintains the Bank's fair lending risk assessments. * Participates in the Bank's Complaint program...trends and apply findings. * Performs periodic reporting on compliance and operational issues as required. *… more
- Corning Incorporated (Corning, NY)
- Manager , Auto MCE LS Regional Trade Compliance **Date:** Jul 20, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning ... with global customs authorities. This person will champion trade compliance initiatives to ensure operational stability across...compliance found through corporate auditing + Assures proper risk management strategies are in use to ensure … more
- JPMorgan Chase (Brooklyn, NY)
- …solutions **Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management, strategy consulting, or ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more