- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance ( US ) team is responsible for ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...complying with established policies, standards and procedures. The Senior Manager , Compliance Quality Assurance… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and Data ... key risk indicators to identify red flags and potential compliance violations. The role of Senior Manager ,...on defined frequency and results are delivered with high quality . + Work with Compliance leadership to… more
- Coinbase (Albany, NY)
- …and other operational support partners (ie Workforce Management, Vendor Management, Analytics, Quality Assurance , etc.) you will create and scale operational ... Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be… more
- TD Bank (New York, NY)
- …team to develop and build out a global Surveillance QA program. The Surveillance Quality Assurance Manager will contribute to and help lead a specialized ... **Work Location** : New York, New York, United States of America **Hours:** 40...business units to manage their regulatory risk. The Surveillance Quality Assurance Manager will work… more
- TD Bank (New York, NY)
- …functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager ( US ) will execute these reviews ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance ( US… more
- TD Bank (New York, NY)
- **Work Location:** Falmouth, Maine, United States of America **Hours:** 40 **Pay Details:** $86,840 - $123,320 USD TD is committed to providing fair and ... Business:** Compliance **Job Description:** **Why Work with Us ?** At TD Bank US Compliance...under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to evaluate the… more
- CIBC (New York, NY)
- …**Weekly Hours** 40 **Skills** Decision Making, Process Improvements, Quality Assurance ( QA ), Regulatory Compliance , Risk Assessments, Strategic ... firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC US . The CFC Officer will support the US Corporate Function… more
- American Express (New York, NY)
- …as the company will not pursue visa sponsorship for these positions **Job:** Compliance **Primary Location:** US -New York-New York **Other Locations:** US ... develop as a leader, and grow your career. The Manager position is part of the Regulatory Exam Lifecycle...Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM,… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is ... Surveillance departmental procedures, providing relevant training for Surveillance, conducting quality assurance of alert disposition, reporting on the state… more
- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. **Department Overview** The Compliance Quality Assurance ( US ) team is responsible for ... **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40...established policies, standards and procedures. The Compliance Quality Assurance Analyst II ( US )… more
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