- American Express (New York, NY)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer...CC, and related guidance & supervisory opinions. + Prior compliance , legal or risk experience with the… 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 ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Aflac (New York, NY)
- 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 ... staff along with internal departments such as Operations, Risk, Legal , Information Technology, Finance, Human Resources, and Data Management...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… 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 ... You will interact with AWS teams including Operations, Brokerage, Legal , Engineering, Procurement, Supply Chain, Tax, and other internal...will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and… more
- TD Bank (New York, NY)
- …migrations, and process reengineering. + Serve as an advisor to the business, legal and compliance stakeholders on complex conflict scenarios. + Monitor ... opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal , and business functions. _*General Job Description:_ The… more
- Zoom (Albany, NY)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings tailored to ... across Zoom Workplace and Business Services offerings. + Drive development of compliance tooling (eg, DLP, eDiscovery, information barrier, legal holds). +… more
- Cardinal Health (Albany, NY)
- …of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...record documentation and ensures documentation by providers conforms to legal and procedural requirements. + Prepares written reports of… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- Anywhere Real Estate (Rochester, NY)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk. + Develop, implement, and maintain… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer...execute compliance testing in order to assess compliance with legal , regulatory and internal firm ... ambition for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more