- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager ,...reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at ... and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with...least 3 of which should involve testing or audit . + Experience/background in compliance applicable to… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to...28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for… more
- Amazon (New York, NY)
- …about creating the future of export compliance ? Amazon is looking for a Senior Export Compliance Manager who will be responsible for supporting our ... business and compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes, and other mechanisms… more
- American Express (New York, NY)
- …Control Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work closely with ... Control Management, the 2nd line of defense, Audit , and Regulatory exam managers to represent ECMX and...action plans against findings. + Provide strategic direction to senior management on process risk issues and mitigation strategies… more
- Amazon (New York, NY)
- …(DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance ... our regulatory compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- 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 ... international businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- Amazon (New York, NY)
- …organization to act without having a direct reporting relationship - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... complex information to communicate actionable risk information and intelligence to senior leadership, and will be responsible for partnering with cross-functional… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities... & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more
- Amazon (Fishkill, NY)
- …- Openings across the US and CAN Amazon North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for ... and regional regulations. By leveraging lean principles and Kaizen events, this Senior Safety Manager will lead continuous improvement initiatives to reduce… more