- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance...401(k) savings plan, Employee Stock Purchase plan, Professional development program , __ days of Paid Time Off per year,… more
- American Express (New York, NY)
- …customers. We are seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- TD Bank (New York, NY)
- …+ Relevant certification required (CIA and CRCM preferred) + Experienced people manager , leading a compliance audit team + Experience auditing securities, ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager leads a team of audit professionals and provides specialized in-depth subject… more
- Amazon (New York, NY)
- …We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program ... join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a...whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, while defining the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Coinbase (Albany, NY)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- American Express (New York, NY)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused ... and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and implementation of… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance … more