- Capital One (New York, NY)
- Senior Manager , Know Your Customer (KYC)...worked. McLean, VA: $170,800 - $194,900 for Compliance Advisor Sr . Manager New York, NY: $186,300 - ... Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a...$212,700 for Compliance Advisor Sr . Manager Plano, TX: $155,300 - $177,200… more
- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, bribery,… more
- TD Bank (New York, NY)
- **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Audit **Pay Details:** $155,000 - $215,000 CAD TD is committed to providing fair ... New York, New Jersey, North Carolina **Department Overview:** Our team of trusted audit professionals interact with every part of the Bank to provide strategic… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the ... financial industry to lead audit coverage of...audit team. + Effectively communicate with stakeholder and audit senior management to clearly articulate … more
- Tradeweb (New York, NY)
- …role offers the opportunity to manage technology audits for a cutting-edge financial services company, including working with senior leadership and business, ... + Supervise and coach team members and monitor their performance against internal audit methodology requirements + Perform manager reviews of audit … more
- M&T Bank (Buffalo, NY)
- …with professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as… more
- ABM Industries (New York, NY)
- …and Management (https://media.abm.com/wp-content/uploads/AnnualBenefitFlyers/Recruiting%20Flyer%20-%20Staff%20&%20Mgmt.pdf) The Sr . Facilities Manager ... and property, and representing the company with respect to the client. This Sr . Facilities Manager ensures that established company goals are realized while… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead ... of challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice,… more
- Amazon (New York, NY)
- …our customers' expectations. TRC is looking for a high-judgment individual to join us as a Sr . Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to ... of highly-competent A&M managers, whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal...both internal and external sources, and share findings with senior leadership, both in and out of the organization… 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 ... regulatory compliance in healthcare and related human services. The Senior Manager , Compliance reports to the Director...Essential Duties and Responsibilities: The essential duties of the Sr . Manager , Compliance include but are not… more