- 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 ... maintain regulatory compliance in healthcare and related human services. The Senior Manager , Compliance reports to the Director of Legal Affairs and … more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor...experience **Preferred Qualifications:** + Bachelor's Degree in Business Management, Compliance , Risk, Legal , Finance or Accounting +… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays ... programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to...analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The ** Senior Manager , Compliance Governance & Operations** leads, develops and ... Overview:** We are seeking a highly motivated and experienced Senior Manager to join the Compliance...**Preferred Skills:** Bachelor's degree in Business, Finance, Risk Management, Legal , or related field.** Minimum of 8-10 years of… more
- City of New York (New York, NY)
- …Policy and Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct ... the drafting of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager ,...execute compliance testing in order to assess compliance with legal , regulatory and internal firm ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager / Senior Manager , Risk & Compliance ... global process owner responsibilities as needed for areas beyond GFO including Legal Compliance ; Environmental, Social and Governance (ESG) Reporting; and other… more
- Deloitte (New York, NY)
- …client service skills to Deloitte and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will be enabling our ... maintenance, and dissolution of legal entities, including legal entity corporate compliance activities, such as...(CCMP) or SAS(R) Certified Data Scientist + DocuSign (Workflow Manager , E-signature, CLM, etc.) + iCertis + Onit Product… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal , Program Management, and other operational support partners (ie… more