- Bank of America (New York, NY)
- …of controls by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls and Quality Assurance (QA) ... Business Control Specialist Charlotte, North Carolina;New York, New York...across Global Payments Solutions. Responsible for driving and executing compliance with the Global Third Party management program. This… 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 ... more specific details for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to join the trade… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... individual will serve a key function in performing multimedia environmental compliance and permitting projects, including air quality permitting and compliance… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and finance industry operations. * Regulatory exams, inquiries, and internal reviews. **Advanced skill in:** * Performing fair lending… more
- Scotiabank (New York, NY)
- …internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, ... US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership,… more
- ITT (Seneca Falls, NY)
- …and deliver compliance training programs to educate employees on import/export control laws, regulations, and company policies. + Collaborate with internal ... $151,900 Plus Benefits and Incentive Plans. Connect With Us! (https://careersenus-itt-inc.icims.com/jobs/14882/trade- compliance - manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834443231) _ITT Inc. is an Equal Opportunity… more
- American Express (New York, NY)
- …of the control environment. + Assist ongoing activities related to compliance risk management in GCS, including the Third-Party Life Cycle Management. + Support ... regulatory examinations, internal audit reviews, Compliance monitoring and testing,... risk management practices and methodologies, including risk and control assessments. + Understanding of regulatory expectations and experience… more
- American Express (New York, NY)
- …Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance , technology, operational risk, ... Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure...risks, ensure compliance with regulations, and improve internal controls . Join our Global Risk team… more
- Fedcap (New York, NY)
- …proper accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and ... groups, test internal controls , assist with remediation and implementing...include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and… more