- TD Bank (New York, NY)
- …Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical ... a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking products, services, and regulatory… more
- TD Bank (New York, NY)
- …global financial institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or professional certification ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance… more
- MTA (New York, NY)
- Senior Manager - Financial Reporting Job ID: 12318 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jul 15, 2025 Description JOB TITLE: Senior Manager - Financial Reporting DEPT/DIV: General and...and controls required for public funds to ensure MTA's compliance with such regulations and the associated reporting requirements.… more
- American Express (New York, NY)
- …opportunity is core to driving the future success of American Express. The Compliance Manager - Banking Product Issue Management will ensure our Consumer Deposit ... Banking Services Organization was created to meet ongoing American Express Members' financial services needs beyond the card and build upon a broader Membership… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing ... field. + Minimum of 5 years of experience in banking compliance , internal audit, or as a financial institution examiner. + Strong understanding of 12 CFR 9 and… 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 & ...review and conducts a focused audit to identify any financial liability of the Company. + Evaluates the appropriateness… 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
- Amazon (New York, NY)
- …as a business enabler? Amazon Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in AWS Security Assurance to ... support the delivery of AWS's flagship compliance programs, including ISO, PCI, HITRUST, and SOC. You...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more