- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and...Testing Plan. + Align targeted testing approach to key controls associated with obligations within the regulatory library. +… more
- American Express (New York, NY)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, ... financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized with… 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 ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... + Support the design and maintenance of a risk, compliance , and control framework which includes the... framework which includes the identification of risks, appropriate controls , and ensures that robust monitoring & reporting is… 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 ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... individual will serve a key function in performing multimedia environmental compliance and permitting projects, including air quality permitting and compliance… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN) - Support tariff mitigation plans… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager , Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities ... opportunities to reduce regulatory risk, develop engineering solutions and controls to improve environmental compliance . + Manage...engineering solutions and controls to improve environmental compliance . + Manage local / county / state /… more
- TD Bank (New York, NY)
- …**Job Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is ... management within a global financial institution, preferably in a control room or compliance function + Deep...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amazon (New York, NY)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... transportation programs - Develop standard operating procedures and risk controls to support growth of our compliance ...risk controls to support growth of our compliance program - Build and maintain risk and … more