- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , AML Financial Intelligence Unit (FIU) Manager , AML ... as necessary All About You * Bachelor's degree required, or equivalent banking/ financial operations, payments industry, risk management or compliance related… more
- Capgemini (New York, NY)
- …creativity and design. All underpinned by technology created with purpose. **YOUR ROLE** As a Senior Manager in our Financial Services team forefront of our ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Manager /Snr Manager - Financial Services Data & AI_… more
- MTA (New York, NY)
- … AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services Office REPORTS TO: Senior Manager , Design Compliance WORK LOCATION: 2 Broadway ... Design Compliance Manager (Stations) Job ID: 11796...may be required to complete the New York State financial disclosure statement annually if your position earns $… more
- Capital One (New York, NY)
- …in legal, compliance , risk management or regulatory experience in consumer financial services + At least 7 years of people management experience **Preferred ... Senior Director, Lead AML Advisor for Card Business...products + 10+ years of experience as a Risk Manager or Assurance within the financial services… more
- TD Bank (New York, NY)
- …global financial institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or professional certification ... environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General… more
- CH Robinson (New York, NY)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Amazon (New York, NY)
- …as a business enabler? Amazon Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in AWS Security Assurance to ... support the delivery of AWS's flagship compliance programs, including ISO, PCI, HITRUST, and SOC. You...a trusted advisor, you'll communicate program results effectively to senior leadership and guide teams in maintaining robust control… more
- MTA (New York, NY)
- …service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting, the Senior Equal Opportunity ... of key findings to management and stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and… more