- MTA (New York, NY)
- …, and internal auditors . May assume the identified responsibilities of the Senior Manager -Legislative Initiatives and Compliance Services in their absence. ... Manager Legislative Initiative and Compliance Services...ompliance tasks and activities. This position will also update senior officers on the relevant dutie s and activities,… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative,… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD ... experience are strongly encouraged to apply. The Grants and Compliance Manager for the IRC in New...headquarters staff to ensure timely submission of narrative and financial invoices and reports to public and private donors.… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise… more
- TD Bank (New York, NY)
- …TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in ... global policy rollouts, system migrations, and process reengineering + Serve as a senior advisor to business and compliance stakeholders on complex conflict… more
- Amazon (New York, NY)
- …Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate risk ... make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity...effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... (Aflac). Aflac Global Investments (GI) located in New York's financial district and is the organization responsible for the...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop,… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... Audit departments on risk and controls identification, remediation, and reporting. Manager ensures that all NYPA Departments (Generation, Transmission, Canals,… more
- Mount Sinai Health System (New York, NY)
- **Job Description** Cancer Clinical Trials Financial Manager has oversight of all financial and related activities for a large and complex institute, ... to identify revenue collection problems and other trends. The Cancer Clinical Trials Financial Manager independently provides technical expertise and serves as a… more