- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... creates a dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit… more
- Scotiabank (New York, NY)
- Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 230322 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... **Purpose** This individual must contribute to the overall success of the Compliance Department by ensuring specific individual goals, plans, and initiatives are… more
- Amazon (New York, NY)
- …definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - ... looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments business, and help us… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …exceptional degree of ingenuity, creativity, and resourcefulness drawn from previous professional experience in the environmental compliance field. **A typical ... The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities worldwide.… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy ... to ensure current and ongoing management of and education regarding compliance programs that align operational practices with applicable policies and regulations.… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position works closely ... global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the Executive… more
- Amazon (New York, NY)
- Description Do you see compliance as a business enabler? Do you have a passion for leading edge technologies and complex problem solving? Do you enjoy building ... innovative export compliance solutions? Are you passionate about creating the future...use of export authorizations Preferred Qualifications - Project Management Professional (PMP) or equivalent certification - Experience leveraging technology… more
- Dow Jones (New York, NY)
- …Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is ... will support the Dow Jones Internal Controls and SOX Compliance programs. This position will report to the SVP,...dynamic environment and manage multiple priorities and deadlines. + Professional certifications such as CISA, CISSP, or CRISC are… more
- Amazon (New York, NY)
- …definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - ... Description Do you see compliance as a business enabler? Do you have...complex problem solving? Do you enjoy building innovative export compliance solutions? Are you passionate about creating the future… more
- Zurich NA (New York, NY)
- Compliance Expert 125002 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich ... retailers. **What is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More (ZCM).… more