- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… 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 ... engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will… more
- Walmart (Bentonville, AR)
- …foresight. The Senior Manager will support workforce strategy, financial plan compliance , and performance intelligence by providing key insights **Key ... **Position Summary ** We are seeking a results-driven and strategically minded Senior Manager of Workforce Performance to join our Customer Engagement Services… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- TD Bank (New York, NY)
- …to setting new industry standards. TD Bank is seeking a ** Senior Manager ** to prepare executive reporting content for compliance and risk stakeholders. This ... may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance &...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change ... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Capgemini (New York, NY)
- …**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in...industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other… more
- TD Bank (Mount Laurel, NJ)
- …and enhancing Fair Lending programs across multiple consumer lending lines. The Senior Compliance Business Oversight Manager provides advice, support ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Lending Center of Excellence… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice,… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more