- Charles Schwab (Westlake, TX)
- …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, ... internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management team… more
- MTA (New York, NY)
- Senior Manager, Position Control Job ID: 12773 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Workforce ... Date Posted: Aug 21, 2025 Description JOB TITLE : Senior Manager, Position Control SALARY RANGE : $115,000- $120,000...HAY POINTS : 677 DEPT/DIV: People Department SUPERVISOR : Director , Position Control LOCATION : 333 West 34 Street,… more
- First Horizon Bank (Memphis, TN)
- …and the ability to communicate issues and root causes effectively to the CT Director and the business unit. + Responsible for consistent and timely completion of all ... timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management, reviewing management responses to… more
- Santander US (Boston, MA)
- …AML Advisory and Oversight within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes address regulatory , legal and enterprise ... AML Advisory Senior Associate - Hybrid - Boston, MA Country:...Support BSA / AML and Sanctions Internal Audit and Regulatory Examination reviews. + Execute the BSA / AML… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the ... compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- CBRE (Dallas, TX)
- …knowledge of DOJ Corporate Enforcement Policy requirements and other key international regulatory frameworks + Assist the Director , Global Policy Management ... Compliance, Senior Manager (Training & Project Management) Job ID...+ Lead the annual essential learning curriculum, ensuring all regulatory -required compliance training is identified, developed, and deployed across… more
- Pew Charitable Trusts (Washington, DC)
- …the adoption and effective implementation of federal policies. Reporting to the project director , public policy, the senior officer helps design and execute ... the nation's lack of attainable housing. Position Overview The senior officer helps to advance the project's efforts to...the project's related goals. + Work with the project director to oversee the project's federal policy workstream to… more
- Amgen (Washington, DC)
- …and valuable opportunities! Under the general direction of the Program Lead Senior Director , the Patient Assistance Program (PAP) Lead is responsible ... Join us and transform the lives of patients while transforming your career. ** Senior Manager, Patient Assistance Programs - Hub Services, Rare Disease** **What you… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and affirmatively further fair housing. Your Impact: As the Senior Data Analyst for the Homeless Placement Services Unit,...trainings, and corrections. - Collaborates closely with the HPS Director to develop and refine homeless program metrics and… more