- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal ... Compliance Training Officer, develops, implements, and manages the Bank's BSA compliance training program , including partnering with business lines and… more
- MTA (New York, NY)
- …and contract provisions governing the M/W/DBE & SDVOB program . The Manager , MW/DBE & SDVOB Contract Compliance will establish M/W/DBE goals, attend ... Manager - MWBE/SDVOB Contract Compliance Job...problem resolution; + Minimum of four (4) years' experience monitoring and reviewing scopes of work and cost estimating… more
- Teledyne (Stillwater, OK)
- …excitement of being on a team that wins. **Job Description** The Trade Compliance Manager , Detection is responsible for leading the successful implementation of ... to any trade compliance related regulations impacting the business. The Trade Compliance Manager will serve as the primary trade compliance liaison… more
- Charles Schwab (Southlake, TX)
- …the CORE team designs and ensures effective execution of the Compliance risk metrics program . As a Manager on the CORE team, you may take on a role(s) ... intend for the selected candidate for this role to work on-site. Corporate Compliance administers the Company's Compliance Program , which includes multiple… 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 ... Manager , Compliance is responsible for overseeing and implementing the organization's compliance program to ensure adherence to federal, state, and local… more
- Ivalua (Pittsburgh, PA)
- Manager , InfoSec Governance Risk and Compliance (GRC) (Pittsburgh, Pennsylvania, US) Founded in 2000, Ivalua is a leading global provider of cloud-based ... to our customers. In this fast-growing environment, the GRC program is critical to ensuring compliance with...currently looking for an experienced InfoSec Governance Risk and Compliance (GRC) Manager to lead a global… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations, is ... risk for the Wisely Card product through advanced data analysis, robust monitoring , and effective collaboration with both internal teams and external vendors. This… more
- American Express (Phoenix, AZ)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... projects, including air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill prevention and… more