• Network Investments - Network Strategy…

    Meta (Albany, NY)
    …Degree in Telecommunications or Engineering). 19. Familiarity with policy , regulatory , and commercial dynamics in global digital connectivity markets. 20. ... Operations Manager to help shape, operationalize, and scale our global network investments portfolio. You will directly drive high-impact strategic initiatives… more
    Meta (05/15/25)
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  • VP, Investment Compliance Manager

    Aflac (New York, NY)
    …reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate corrective action. + ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our Company Aflac… more
    Aflac (07/25/25)
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  • Manager , Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... + Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their… more
    TD Bank (07/25/25)
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  • HR Generalist

    Insight Global (New York, NY)
    …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... HR Generalist to join a CM client of Insight Global . This role is vital in supporting a broad...interviews and final documentation. Ensure compliance with legal and regulatory requirements in onboarding process, including completion of necessary… more
    Insight Global (07/12/25)
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  • Compliance Governance & Operations Manager…

    TD Bank (New York, NY)
    …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... assessment methodologies, advanced data and presentation skills, and experience managing people. The Manager will play a key role in executing and enhancing the RCM… more
    TD Bank (07/24/25)
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  • Compliance Testing Senior Manager , Swap…

    Scotiabank (New York, NY)
    …+ Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable ... Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
    Scotiabank (06/06/25)
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  • Senior Audit Manager - Corporate…

    HSBC (New York, NY)
    …(eg corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit, etc). ... markets, and corporate finance. It includes Credit and Lending, Global Payments Solutions (GPS), Global Trade Solutions...Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: +… more
    HSBC (07/22/25)
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  • Senior Manager , Compliance Governance…

    TD Bank (New York, NY)
    …their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… more
    TD Bank (07/10/25)
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  • Senior Manager , Compliance Governance…

    TD Bank (New York, NY)
    …their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly… more
    TD Bank (07/24/25)
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  • Sr Manager Treasury Strategy

    TD Bank (New York, NY)
    …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… more
    TD Bank (07/15/25)
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