- TD Bank (New York, NY)
- …which is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...and regulations; + Review and challenge of first line controls ; + End to end completion of the regulatory… more
- TD Bank (New York, NY)
- …Conduct monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team ... operational frameworks to ensure the business has implemented proper controls to ensure regulatory compliance . + Ensure... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager ,...to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- Amazon (New York, NY)
- …about creating the future of export compliance ? Amazon is looking for a Senior Global Export Compliance Program Manager who will be responsible for ... supporting our global export compliance program and drive export control initiatives and implementations. As part of the Global Export Compliance team, this… more
- Amazon (New York, NY)
- …(DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance ... relating to our transportation programs - Develop standard operating procedures and risk controls to support growth of our compliance program - Build and… more
- EMCOR Group (Norwalk, CT)
- **Description** **Job Title:** Senior Manager of Accounting & Compliance **Reports to:** VP of Finance **Location:** Norwalk, CT **FLSA Status:** Full-Time / ... and accounting, human resources, legal, national purchasing and information technology. **Summary** The Senior Manager of Accounting & Compliance is a… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN) - Support tariff mitigation plans… more
- MTA (New York, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control … more
- MTA (Jamaica, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control … more
- TD Bank (New York, NY)
- …to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert and may coach and educate others. as well ... the role which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and… more