- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination… more
- American Express (New York, NY)
- …for remediating any gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the...As part of the Financial Data Governance (FDG) within Corporate Controllership, this role is responsible for overall data… more
- GAF (Albany, NY)
- …Systems to uphold product standards and operational excellence. **Job Summary** The Manager of Supplier Quality will provide leadership to assess and mitigate raw ... They will assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability,… more
- Keurig Dr Pepper (Williamson, NY)
- **Job Overview:** **Training & Development Manager ** As the site Training and Development Manager - You are responsible for developing the sites training and ... position will partner with those responsible for ensuring regulatory compliance, audit compliance and performance compliance training is completed. This position… more
- Amazon (Maspeth, NY)
- …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to...and consistent. * Manage and mentor the FC WHS Manager and WHS Associates in your assigned FCs. *… more
- Deloitte (New York, NY)
- …reporting, along with assurance reports and valuable advice and insights across the corporate reporting landscape. Learn more about Deloitte Audit & Assurance. ... Technical Accounting & Reporting Manager - Workato Are you a professional with...members to take initiative and seek on-the-job learning opportunities. Audit & Assurance services are focused on engagements related… more
- Bank of America (New York, NY)
- International Client Relationship Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/International-Client-Relationship- Manager \_25033861) **Job Description:** Merrill Wealth Management is a leading… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- JPMorgan Chase (Brooklyn, NY)
- …governance of various processes, risk assessments, and executive reporting across Corporate and Firmwide Finance to help promote an effective control environment. ... Compliance and Conduct Risks. + Prepare the annual presentation to the Audit Committee for the Firmwide Finance Control Environment, which covers issues management,… more
- 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 that the ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more