- Phoenix House (Long Island City, NY)
- …Up to 50% **Job Shift** Morning **Job Category** Training **Description** **SUMMARY** The Compliance Manager , will perform a range of duties including evaluating ... ** Manager of Compliance ** **Job Details** **Job...Relationship Management + Emotional Intelligence + Professional Boundaries + Global and Cultural Awareness + Critical Evaluation + Problem… more
- Bank of America (New York, NY)
- …+ Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and ... Global Banking Lead New York, New York;Charlotte, North...development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- American Express (New York, NY)
- …this role?** This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily ... responsible for business banking deposit products. The successful candidate will provide compliance oversight for this unique and developing GCS product set. Areas… more
- American Express (New York, NY)
- …this role?** This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily ... The successful candidate will provide second line of defense compliance oversight for this core area of the GCS...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of effective … more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US ... make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory exams across...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- MUFG (New York, NY)
- …project sponsors, and Finance, this role ensures decision accountability, governance compliance , and process optimization across the global HR portfolio. ... a global organisation + Strong background in governance frameworks, compliance processes, and decision tracking + Experience working with senior leadership,… more
- Deloitte (New York, NY)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more