- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation ... and maintaining effective communications and reporting. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Regulatory Compliance Manager ** American Express Company is seeking a skilled Regulatory ... Change Management professional to join our Global Compliance & Ethics team. This role will support the...Lead the process and provide instruction supporting business impact analysis using established methodologies to evaluate the potential impact… more
- TYLin (New York, NY)
- …resources by finding more sustainable solutions. **Job Summary** We're looking for a Compliance Manager to join our fast-growing Legal, Compliance , & ... global professional services organization in the engineering and technical consulting industry. The Compliance Manager will manage the day-to-day aspects of the … more
- American Express (New York, NY)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- City of New York (New York, NY)
- … Analysts. - Manage multiple contracts, from day-to-day review to in-depth compliance analysis , performance review, and other reporting. - Identify and ... of Sanitation. The New York City Department of Sanitation (DSNY) is seeking one Manager , Contracts and Compliance to join the Bureau of Commercial Waste. The… more
- Raymond James Financial, Inc. (NY)
- …certification to ensure the tactical and strategic success of the firm's PCG Compliance program. Responsibilities include but are not limited to providing advice and ... guidance on industry rules, regulations, and firm policies, providing compliance education to new and existing PCG branch associates, reviewing prospective financial… more
- HSBC (Buffalo, NY)
- …its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting...of the enterprise 1B Mandate and Standard across the Finance function. The Senior Manager will have… more
- TD Bank (New York, NY)
- … Finance , Group Manager , TDS oversees a team of Business Finance professional roles that provide strategic financial analysis , insights, decision support ... front-office, Risk, Finance , and other key stakeholders providing insight and analysis on TDS and the Bank's fair value results. Specific activities would… more