• Strategic Program Manager - OFAC Compliance

    CH Robinson (New York, NY)
    …forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering… more
    CH Robinson (07/08/25)
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  • Global Trade Compliance PM, Robotics Trade…

    Amazon (New York, NY)
    …rewarding, fulfilling and fun. The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys ... This includes leading the design and implementation of scalable compliance controls , identifying and acting on opportunities to improve efficiency and reduce… more
    Amazon (06/08/25)
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  • Manager , Accounting

    NBC Universal (New York, NY)
    …The spin-off is expected to be completed during 2025. Role Purpose: Global Finance Operations (GFO) is NBCUniversal's centralized shared services team, providing ... accounting support across business units. GFO is seeking a detail-oriented Accounting Manager for a hybrid role supporting both Record-to-Report (R2R) Accounting and… more
    NBC Universal (05/28/25)
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  • AML Business Data Manager

    TD Bank (New York, NY)
    …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... \#LI-AMCBCorporate #IN-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North… more
    TD Bank (08/08/25)
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  • GPS Liquidity, Liquidity Product Manager

    Bank of America (New York, NY)
    …proper classification and visibility of restricted account types across systems. - Control Framework: Design and maintain product-level controls , in partnership ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (07/22/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …managed in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded ... ecosystem that creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands...of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a… more
    American Express (08/01/25)
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  • Senior Audit Manager , US AML Audit

    Scotiabank (New York, NY)
    Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit… more
    Scotiabank (08/08/25)
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  • Audit Manager , US Risk Management

    Scotiabank (New York, NY)
    …in a challenging environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of ... Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
    Scotiabank (07/24/25)
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  • Global Transaction Banking Technical…

    TD Bank (New York, NY)
    …business lines: Global Trade Finance ("GTF"), Corporate Cash Management ("CCM"), Financial Institutions ("FI"), and Export and Agency Finance ("EAF"). Global ... details for this role. **Job Description:** **Preferred Qualifications** **Team Summary** Global Transaction Banking (GTB) is a key growth business within TDS… more
    TD Bank (07/02/25)
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  • VP, Data Strategy & Governance Manager

    Aflac (New York, NY)
    Global Investments) is a wholly owned subsidiary of Aflac Incorporated (Aflac). Aflac Global Investments (GI) located in New York's financial district and is ... Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8073 About Our Company Aflac...and Indus Valley Partners solutions (Security Master, Data Quality Manager , Reconciliations), SAP Financial Asset Management (FAM),… more
    Aflac (07/31/25)
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