- Wells Fargo (New York, NY)
- …across all levels of reporting; * Advanced knowledge of Financial Conduct Authority Senior Manager Regime; * Expertise with legal entity structures within US ... crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… 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,...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior … more
- American Express (New York, NY)
- …obligations. You will work closely with senior product managers, engineers, and risk and compliance partners to help shape solutions that meet regulatory ... on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for...management activities." We are seeking an Associate Digital Product Manager to support the development and delivery of data… more
- TD Bank (New York, NY)
- …environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...requirements and assisting business units to manage their regulatory risk . **Depth & Scope:** + Works independently and is… more
- Zurich NA (Syracuse, NY)
- …complex assignments This role will be filled at either theMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... Senior Middle Market Underwriter 121282 Zurich is seeking...focus on improving the customer experience by understanding their risk and offering the best end to end solution… more
- M&T Bank (Buffalo, NY)
- …related duties as assigned. **Scope of Responsibilities:** + Partners with peers, manager , Cybersecurity team and leadership, First Line Risk team, Internal ... with leaders to execute results. + Demonstrated intermediate knowledge of technology risk principles and compliance requirements + Demonstrated ability to… more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- MTA (New York, NY)
- …+ Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and recommendations for policy or process improvements. ... service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting, the Senior Equal Opportunity… more