- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you...programs, and/or entity-level and business process controls for Internal Audit , or other risk management, compliance , and… more
- TD Bank (New York, NY)
- …and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is...on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check… 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...utilizing tracking systems and tools and regularly update the senior leadership team with accurate data. + Ensure that… 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 ... effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will...and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss… more
- American Express (New York, NY)
- …sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity with KYC operations, customer ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- TD Bank (New York, NY)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- 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
- 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... Services has the technical authority to establish and audit design delivery standards for all engineering and architectural… more
- M&T Bank (Buffalo, NY)
- …One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. Creates ... of organization. + Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for daily business… more
- SMBC (New York, NY)
- …has a strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on ... CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR...cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies… more