- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... responsible for managing the strategy of a complex cross-functional risk program independently. As a leader within...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- Amazon (New York, NY)
- …designing, launching, and managing the strategy of the Delivery Service Partner (DSP) program around the world across all of its various use cases. Amazon's ... claims professional to support our rapidly growing and evolving global auto program . You will oversee auto physical damage processes and TPA performance. Further,… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… 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, ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior… more
- Baylor Scott & White Health (Albany, NY)
- …Benefits may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program , including governance, oversight, technology, and ... a mission to build a more resilient and scalable compliance risk management function. As part of...day-to-day operations and in the design of a future-focused compliance program . This not just about implementing… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- TD Bank (New York, NY)
- …customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring… more