- Coinbase (Albany, NY)
- …leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory...the compliance Program and track adherence to global regulatory requirements. * Utilize an in-depth… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Liberty Utilities (Merrick, NY)
- Senior Manager , Rates and Regulatory Affairs Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, and it is demonstrated in everything ... goals, rewarding both the goal outcome and how we achieve it.** **Purpose** The Senior Manager Rates and Regulatory Affairs is responsible for all regulatory … more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... for managing the strategy of a complex cross-functional risk program independently. As a leader within the Global...A day in the life As a People and Program Manager , you will manage escalations and… more
- American Express (New York, NY)
- …that lead our business forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our ... an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function ... covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance...within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting… more
- HSBC (Buffalo, NY)
- …versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance, Conduct and Legal (RCCL) Audit you will: + ... the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board...represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc… more
- American Express (New York, NY)
- …that lead our business forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our ... place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in… more
- American Express (New York, NY)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be part of the team ... line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control Management team** within… more
- JPMorgan Chase (New York, NY)
- …US critical infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global Security team, you'll lead the ... including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs, as well as external partners, you'll play a key… more