- JPMorgan Chase (New York, NY)
- …large, complex entity that is integral to US critical infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global ... you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for identifying and… more
- Gateway Hudson Valley (Kingston, NY)
- Residential Manager - Human Services Kingston Job Details Job Location Supervised IRA - Kingston, NY Secondary Job Location(s) Ulster County Programs - Kingston, NY ... Insurance, 403(b) Retirement, Holidays, and generous PTO POSITION SUMMARY The Residential Manager is a member of the Residential Management Team. The Residential … more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... professional auditing practices throughout the audit lifecycle + Understands regulations, regulatory risks, accounting, and financial industry best practices… more
- Capital One (New York, NY)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...to support adherence to KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC)… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead** drives, develops and oversees a broad, ... or 2nd line), as well as experience managing teams in a Bank or Financial Services organization _Our team currently operates under a hybrid work model, with… more
- TD Bank (New York, NY)
- …highlight key risks and controls . + Develop test scripts to assess control design, operating effectiveness, and regulatory compliance. + Develop and review ... role. **Line of Business:** Audit **Job Description:** Role Overview: **Job Description** As an **Audit Manager II** , you will play a key role in the success of our… more
- TD Bank (New York, NY)
- …LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes.** **The Financial Advisors, Relationship Managers, and Investment ... as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our… more
- S&P Global (New York, NY)
- …For:** **Basic Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance, risk, and ... financial services, with knowledge of regulatory frameworks and industry best practices. + Strong communicator with the ability to influence and collaborate… more
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