- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the Salary Range shown is a guideline only. ... and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance Testing… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117.400,00 - 224.700,00 _Please ... for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- TD Bank (New York, NY)
- …culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a newly created role on the ... Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s)...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- …#TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...a pivotal role in setting up the new transaction testing function within the Enterprise Data Risk Management team… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Compliance Manager - Monitoring & Transparency Date: Jul 5, 2025 Req ID: 4392 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. ... we go next!** **_Advancing healthcare with heart_** **Job Summary** The Senior Compliance Manager -Monitoring & Transparency, will support the Director -… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and...Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring, training,… more
- Deloitte (Morristown, NJ)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- TD Bank (New York, NY)
- …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US… more
- TD Bank (New York, NY)
- …with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to ... appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance ...analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is… more
- TD Bank (New York, NY)
- …in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... support the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence… more
- Robert Half Finance & Accounting (Princeton, NJ)
- …time off + health insurance We are seeking a highly experienced and detail-oriented Manager of SOX Compliance to lead our organization's efforts in maintaining ... strong understanding of internal controls and SOX frameworks. The Manager of SOX Compliance will collaborate with...across the organization. . Oversee the design, documentation, and testing of internal controls to ensure alignment with SOX… more
- Scotiabank (New York, NY)
- Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 230322 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... of the Compliance function. + Coordinate with central compliance groups, including Testing and Surveillance, to provide reasonable assurance that the firm is… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... - Oversee the rollout of controls and audits, including testing and measuring their effectiveness. - Build flexible and...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly ... to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners'...negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team.… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation ... and maintaining effective communications and reporting. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in… more
- Terumo Medical Corporation (Somerset, NJ)
- …and updating jurisdictional exemption certificates in the OneSource Tax Certificate Manager to ensure ongoing compliance with regulatory requirements. + ... Sr. Manager , Indirect Tax Date: Jun 16, 2025 Req...individual will establish corporate-wide policies and procedures to ensure compliance with multiple US, Canadian, and Puerto Rican jurisdictions… more
- FREEMAN (New York, NY)
- …+ Documentation: Maintain accurate and detailed documentation of product development, testing , and regulatory compliance . + Continuous Improvement: Identify ... candidate will have a strong background in engineering, safety, and regulatory compliance . You will lead the product management structures team and manage… more
- City National Bank (New York, NY)
- …with comparable line of business QA testing results. * Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other ... new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,...Officer, and Risk Assessment team with the evaluation of compliance testing program and processes. * Perform… more
- Walgreens (Warren, NJ)
- …and ensures compliance with employment laws. + Partners with Store Manager to establish expectations and goals, promote teamwork and foster a shared vision. ... Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are… more