- BMO Financial Group (New York, NY)
- …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes ... in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance. + Supports the group/ program leader… more
- 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 ... and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible for risk management and… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- American Express (New York, NY)
- …and services as part of the New Product Development process to assess compliance risks and ensure adherence with regulatory requirements. + Effectively manage ... management in GCS, including the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing,… more
- Corning Incorporated (Corning, NY)
- Manager , Auto MCE LS Regional Trade Compliance **Date:** Jul 20, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning ... **Overview/Scope of Position:** This position will lead the Regional Trade Compliance organization for a specific Corning Business. This individual will deploy… more
- Travelers Insurance Company (Albany, NY)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined… more
- New York State Civil Service (Buffalo, NY)
- …and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance . The Compliance Manager will also refine and ... NY HELP No Agency Empire State Development, NYS Title Compliance Manager , Contractor & Supplier Diversity Occupational Category Other Professional Careers Salary… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... and storage tanks, EPCRA (Tier II, TRI); + Perform multi-media environmental compliance audits, gap assessments, inspections, and program reviews; + Develop… more
- Meta (New York, NY)
- …plans for supported program (s) 4. Support execution of risk and compliance related activities including statutory risk assessments, regulatory requests for ... and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Collaborate with team… more