- KeyBank (NY)
- …certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and ... compliance risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation activities.… more
- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- Atlas (New Rochelle, NY)
- …leadership to the team including the commercial manager , project controls manager , construction manager , design compliance manager , quality ... manager , document control manager , and safety manager . + Determining resource...+ Performing or overseeing management system audits to verify compliance . **Minimum requirements:** + Bachelor's degree in Engineering or… more
- Amazon (New York, NY)
- …safe, have fun, and make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire ... (WHS) Operational Excellence (OpEx) is looking for a Program Manager (PM) to drive continuous improvement EHS projects. If...Code Compliance . This includes Certificate of Fitness (COF) requirements for… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control … more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- Amazon (New York, NY)
- …regulatory requirements. This includes leading the design and implementation of scalable compliance controls , identifying and acting on opportunities to improve ... Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, complex… more
- CH Robinson (New York, NY)
- …to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- MongoDB (New York, NY)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be ... order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role...information security principles, including a working knowledge of cloud controls and environments + Experience with security and major… more