- Skanska (New York, NY)
- Skanska is searching for a motivated Senior Internal Auditor to join our dynamic team at Skanska. This is a great opportunity to start a career with a company that ... our values support and drive our D&I efforts. The Senior Internal Auditor is a member of the US...member of the US Internal Audit Team that conducts compliance and risk-based audits of projects and processes in… more
- HSBC (New York, NY)
- …and specific work location. Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within ... Compliance risks inherent in or arising from the conduct of their activities and for which they are...Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues +… more
- BXP (New York, NY)
- …Company's Authorization and Approval Matrix. + Prepare monthly progress and contractor compliance reports for senior management. + Coordinate with BXP Property ... offer direction, mentorship, and supervision to junior construction staff. + Conduct formal and informal construction related training for multiple audiences, both… more
- RVO Health (New York, NY)
- …team devoted to supporting our enterprise privacy initiatives and promoting privacy compliance across all business lines.? ?? **Where You'll Be** To prioritize ... + Support an expanding, comprehensive consumer healthcare platform and ensure compliance with global, federal, and state privacy, data protection, and healthcare… more
- SMBC (New York, NY)
- … Compliance Risk Assessment + Communications and Transaction Surveillance + Employee Compliance (ie, Registrations, Outside Business Activities and Personal ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- HSBC (New York, NY)
- …New York, NY, US, 10001 Work style: Hybrid Worker Date: 25 Oct 2025 In compliance with applicable laws, HSBC is committed to employing only those who are authorized ... Be able to track record of engaging with regulators, senior executives, and external stakeholders, with the ability to...risks within appetite, with the very highest standards of conduct and in keeping with culture, across all teams… more
- Banc of California (New York, NY)
- …and well-being with comprehensive benefits, career development programs, a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ... staff to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and… more
- Jet Aviation (Teterboro, NJ)
- …and month-end close. + Prepare accurate financial statements and reports, ensuring compliance with GAAP and company policies. + Conduct variance analysis ... Senior Accountant Location: Teterboro, NJ, US Flexible Work...sound decisions that support our financial goals while ensuring compliance with accounting standards and regulations. This hybrid role… more
- SMBC (Jersey City, NJ)
- …all teams across the Ethics Office, including the Conduct Management Program, Compliance Culture Program and Employee Compliance Program. The role will ... employees. **Role Description** The Ethics Office within the SMBC Americas Division Compliance Department is looking for a Program Governance Analyst who can… more
- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in-class. As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... you will be a part of the firm's Global Employee Compliance and Conduct organization,...+ Strong corporate presence and ability to partner with senior stakeholders to lead strategic initiatives. + High degree… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct ** provides a ... to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- TD Bank (New York, NY)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud, ... Insider and Conduct Risk Management team, including execution, delivery and reporting....technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives… more
- TD Bank (New York, NY)
- …attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key Responsibilities: + Draft ... setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs...risk by complying with Bank policy and Code of Conduct ** EMPLOYEE / TEAM** + Responsible for… more
- TD Bank (New York, NY)
- …role will not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, ... role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- Stryker (New York, NY)
- The Senior Manager, Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. The ... + ** Conduct Investigations:** Lead and oversee thorough and impartial compliance investigations into a broad range of alleged misconduct, including potential… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls (Examples include Reg Sho,… more
- Capgemini (New York, NY)
- …€22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_ ... created with purpose. **YOUR ROLE** As a **Manager** or ** Senior Manager** in our **Banking** team focused on **Finance,...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen… more
- CIBC (New York, NY)
- …communication plans, job aids, guidelines, templates and other educational materials. COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee of CIBC, the ... quarterly or annual monitoring/assessments. We all are accountable for managing risk. As an employee of CIBC the incumbent must conduct themselves (and foster an… more
- Graham Windham (Brooklyn, NY)
- Senior Employee Relations and People Strategy Manager Job Details Job Location 1 PIERREPONT PLAZA SUITE 901 - BROOKLYN, NY Position Type Full Time Education ... Salary Range $95000.00 - $95000.00 Salary/year Description Position Title: Senior Employee Relations & People Strategy Manager...and conflicts in a fair and timely manner. + Conduct investigations into employee complaints and recommend… more
- JPMorgan Chase (New York, NY)
- …Capital & Advisory Solutions group, where you will leverage your expertise in Employee Stock Ownership Plan transactions to drive revenue and support our clients' ... **Job Summary:** As a Sr. Commercial Banker specializing in Employee Stock Ownership Plans (ESOPs) within the Capital &...Review legal documents on existing ESOP deals to ensure compliance . + Work with Associates to prepare detailed financial… more
