- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and… more
- TD Bank (New York, NY)
- …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 - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Mount Sinai Health System (New York, NY)
- …protocol approval, transitions the protocol to be implemented by investigator(s), program manager (s), clinical research coordinator(s), regulatory ... **Job Description** The Regulatory Compliance Coordinator I works with...to obtain an IND#. 7. Collaborates with the Financial Manager on the development of the study budget (as… more
- American Express (New York, NY)
- …this role?** **Key Responsibilities:** + Lead high priority cross-functional regulatory change initiatives impacting multiple business units, including linkages and ... groups both within and outside GCS and cross-functional teams (eg: GSG, Compliance , GCO) + Build strong relationships with partners and collaborate with… more
- Coinbase (Albany, NY)
- …to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase,...Programs to ensure compliance with global AML regulatory bodies. The Program Manager … more
- Tompkins Community Bank (Ithaca, NY)
- …can work from Ithaca, NY; Amherst, NY; Batavia, NY; Wyomissing, PA; Brewster, NY* The Compliance Program Manager reports to the Director of Bank ... years in regulatory or compliance administration. + Certified Regulatory Compliance Manager (CRCM) certification or scheduled within six (6) months… more
- Confluent (Albany, NY)
- …Team. One Data Streaming Platform. **About the Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you ... Program Ownership** : Develop, implement, and maintain Confluent's compliance program , policies, and procedures. Act as...improvement, regularly reviewing and enhancing the compliance program to address evolving risks and regulatory … 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, ... efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- TD Bank (New York, NY)
- …experience + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, ... Compliance regulatory ** **engagement** **strategy. The Compliance Audit & Exam Manager will prepare... regulatory expectations, laws, regulations and impacts to Compliance Program elements** + **Skill in using… more
- Capital One (New York, NY)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, ... a well-managed payments network. To develop and maintain this program , the Senior Manager AML Compliance...experience + At least 6 years of experience in regulatory compliance , risk management or anti-money laundering… more