- American Express (New York, NY)
- …Express is 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
- Danaher Corporation (New York, NY)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Compliance Manager is responsible for supporting ... the execution of global compliance and privacy initiatives by identifying risks, contributing to...value to our lives. Whether it's a health care program or paid time off, our programs contribute to… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...industry best practices to ensure the firm's conflict management program remains best-in-class. + Mentor, train, and guide junior… more
- City National Bank (New York, NY)
- …VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners...guideline requirements. *WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight Program… more
- Corning Incorporated (Corning, NY)
- …to anticipate and exceed customer requirements. **Overview/Scope of Position:** The Trade Compliance Manager is responsible for managing Corning's global duty ... Manager , Trade Compliance (Duty Optimization) **Date:**...much more. That's why Corning offers a peer-to-peer recognition program to celebrate success by recognizing colleagues who demonstrate… 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
- American Express (New York, NY)
- …you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management activities, ... create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance is all about… more
- American Express (New York, NY)
- …for commercial products, features and processes, as well as supporting Compliance Program deliverables related to these areas. **Key Responsibilities:** ... strength of the control environment is evaluated in accordance with Compliance Program standards. + Liaising as required with the relevant stakeholders,… more
- American Express (New York, NY)
- …scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management ... Officers subject matter experts when necessary. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change… more
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