- 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 Manager, ... compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- SMBC (New York, NY)
- …areas of asset management and investment advisory Experience + 15+ years of experience in risk , compliance , audit and/or relevant law with at least: + 10+ years ... Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all...manuals, policies, and procedures. + Engage with and advise senior management and staff on all issues concerning US… more
- Mastercard (Harrison, NY)
- …engaging as a true business partner helping us balance what is needed for compliance but also understanding business risk and influencing product and business ... the MA enterprise at 1st line of defence operational level * Drive a well-balanced compliance framework aligned with market risk profiles by navigating a new and… more
- Cherry Bekaert (Albany, NY)
- …**As a Sr . Associate, you will:** Support the performance of risk and accounting consulting engagements by delivering solutions over operational and regulatory ... supporting our clients in the areas of internal audit, internal control assessments, risk assessments, as well as performance and compliance audits. A… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... roles in Risk Management or other control functions (eg, Audit, Compliance , Privacy). + Strong written and verbal communication skills, including writing concise… more
- Marex (New York, NY)
- …skills. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree is ... information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Compliance Officer - Swap Advisory who will provide compliance … more
- Amazon (New York, NY)
- Description The Senior Risk Manager, Last Mile is a leadership role at Amazon that reports to the Senior Manager, Last Mile Risk . This position is ... assessments, and presentations. A day in the life The Senior Risk Manager, Last Mile will be...on road interactions. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight...in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
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