- JPMorgan Chase (New York, NY)
- …firm's compliance and business control management teams to ensure adherence to control , risk management, and regulatory obligations. You will work in close ... them to identify and quantify their custom requirements. + Ensure compliance with regulatory obligations, including adherence to market access controls such as… more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Manager , Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media team ... and executing a holistic Offers excellence strategy focused on ensuring control management adherence, continuous improvement and streamlining of end-to-end execution… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing. The Team Our… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. The Surveillance Quality Assurance Manager will work with the ... **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and… more
- Amalgamated Bank (New York, NY)
- …applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintains internal control standards, ... Amalgamated Bank is seeking an enthusiastic Branch Administrative Support Manager . Reporting to the Branch Sales & Service Manager , the Branch Administrative… more
- M&T Bank (Buffalo, NY)
- …management and terminations. * Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... + Equipment Finance or Commercial lending industry experience + Experience with financial analysis, regulatory analysis, process analysis and technical writing +… more
- American Express (New York, NY)
- …part of the New Product Development process to assess compliance risks, new/enhanced controls , and ensure adherence with regulatory requirements. + Reviewing and ... General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance, and… more
- SMBC (New York, NY)
- …compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality control and editorial assistance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** is seeking a **Senior Portfolio Program Manager ** to lead construction delivery and strategic oversight for a major capital ... with the client's real estate and capital projects team, overseeing program controls , project management best practices, and strategic planning. You will be… more
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