- TD Bank (New York, NY)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards and guidelines, in addition to ... colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit… more
- Philips (Latham, NY)
- **554497 Trade Compliance Manager ** You are a part of a team that is at the core of ensuring that we meet Philips' promise to comply with trade and ... codes, FCC, and other governmental agencies. + Implement/maintain local internal control procedures in our quality management... procedures in our quality management system on export control and ensure compliance based on Export… more
- Capgemini (New York, NY)
- …by embedding automation, analytics, and emerging technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... internal businesses and external stakeholders to drive trade compliance initiatives. This position will report to the North...will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and… more
- American Express (New York, NY)
- …in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...a culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance … more
- Amazon (New York, NY)
- …the future of export compliance ? Amazon is looking for a Senior Export Compliance Manager who will be responsible for supporting our global export ... compliance program and drive export control initiatives...expertise on US and global export regulations and advise internal business customers on compliance program initiatives… more
- MTA (New York, NY)
- …in their absence. Identifies risks and provides documentation requirements for internal control tests. Assists in developing strategies/solutions to improve ... Manager Legislative Initiative and Compliance Services...draft responses to audits by federal, state , and internal auditors . May assume the identified responsibilities of… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD ... experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New...rules and regulations. + Support program managers with developing internal quality assurance (QA)/quality control (QC) processes… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more