• Manager / Senior Manager

    KPMG (Albany, NY)
    **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 107719 - 65 **Function:** Tax Services **Area of ... KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance more
    KPMG (04/23/24)
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  • Senior Compliance Manager

    Comerica (New York, NY)
    Sr. Manager Compliance The Manager , Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance ... within their area of responsibility. It has direct accountability for ensuring compliance within their purview. This includes responsibility for Third Party … more
    Comerica (05/01/24)
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  • Manager or Senior Manager

    KPMG (New York, NY)
    …KPMG is currently seeking a Manager or Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance ... **Business Title:** Manager or Senior Manager ,...link ( https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal, state and local recruitment and hiring… more
    KPMG (04/14/24)
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  • Assistant Manager , Transit…

    MTA (Brooklyn, NY)
    …87,000 HAY POINTS: 451 DEPT/DIV: Safety & Security/Occupational Health Services SUPERVISOR: Senior Manager /DER, Transit Compliance LOCATION: 180 Livingston ... of hire. SUMMARY : The Assistant Manager supports the Senior Manager /DER, Transit Compliance Operations with ensuring the Transit drug/alcohol testing… more
    MTA (04/10/24)
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  • Senior Audit Manager - International…

    US Bank (New York, NY)
    …at-all from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior ... regulations to non- compliance business partners and key stakeholders The Senior Audit Manager also has strong knowledge of Compliance Management Systems.… more
    US Bank (03/09/24)
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  • Senior Manager , Internal Audit,…

    Mathematica (Albany, NY)
    …Mathematica's Accounting and Finance team is seeking a * Senior Manager of Internal Audit, Government Compliance and Tax.* This position ... locations. The selected candidate will work closely with the Senior Director of Internal Audit, Government Compliance ...the Senior Director of Internal Audit, Government Compliance & Tax to prepare and analyze key financial… more
    Mathematica (05/09/24)
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  • Senior Manager , International Trade…

    BAE Systems (Endicott, NY)
    …want to be a part of? Come build your career with BAE Systems. The ** Senior Manager , International Trade Compliance ** will oversee the implementation and ... may be available based on position level and/or job specifics. ** Senior Manager , International Trade Compliance (Hybrid, Multiple Locations Available)**… more
    BAE Systems (03/07/24)
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  • Senior Compliance Program…

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the ... execution of tasks to support senior management within the Americas Division Compliance Department (ie, Compliance Administrative Officer and Chief … more
    SMBC (04/25/24)
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  • Senior Manager , Markets…

    Scotiabank (New York, NY)
    Senior Manager , Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
    Scotiabank (05/02/24)
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  • Senior Manager , Global Sanctions…

    Western Union (New York, NY)
    ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery &...your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various risk… more
    Western Union (05/09/24)
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  • SVP, Senior CRA Analysis Manager

    Citigroup (New York, NY)
    …examinations, internal audits, Independent Compliance Risk Management activities and regulatory compliance activities. The Senior Manager may be called ... various CRA trade groups and industry associations. Among the required attributes, the Senior Manager is motivated and confident to anticipate and drive change,… more
    Citigroup (04/19/24)
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  • Senior Case Manager - Health…

    Catholic Charities Family Community Services (Rochester, NY)
    ** Senior Case Manager - Health &...Manager and funder to ensure the program maintains compliance with funder requirements as well as agency and ... **Description** **General Description** Under general supervision from the Preferred Communities (PC)Program Manager , the PC Senior Health and Wellness Case … more
    Catholic Charities Family Community Services (02/16/24)
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  • Senior Audit Manager - Credit Risk…

    US Bank (New York, NY)
    …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data, etc.) to… more
    US Bank (03/23/24)
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  • Senior Manager of Research Policy…

    Research Foundation CUNY (New York, NY)
    Job Title: Senior Manager of Research Policy & Indirect Cost PVN ID: RF-2404-006229 Category: Managerial and Professional Location: RESEARCH FOUNDATION OF CUNY ... Job Description General Description Reporting to the Deputy Controller, the Senior Manager of Research Policy & Indirect Cost oversees the following research… more
    Research Foundation CUNY (05/08/24)
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  • Senior Integration Manager

    City of New York (New York, NY)
    … Department's Compliance Integration Reporting and Evaluation (CIRE) Unit, the Senior Integration Manager is responsible for a portfolio of business units ... coordinate and manage compliance efforts within those units. The Senior Integration Manager must have specialized knowledge in compliance , business unit… more
    City of New York (04/30/24)
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  • Senior Audit Manager - Electronic…

    US Bank (New York, NY)
    …from Day One. **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the ... with a primary focus on claims, disputes, complaints, and card operations processes. The Senior Audit Manager will lead a team of audit professionals and is… more
    US Bank (02/09/24)
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  • Senior Audit Manager - Merchant…

    US Bank (New York, NY)
    …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Merchant Acquiring Products supports the Audit Directors, ... owned subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Merchant Acquiring Products is responsible for… more
    US Bank (03/13/24)
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  • Senior Manager , OFAC Advisory

    TD Bank (New York, NY)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Advisory oversees the team and is responsible to ... develop and maintain all aspects of AML/ATF/Sanctions/ABAC compliance programs for TD businesses and legal entities across...applicable. Manage all high-risk initiatives and all escalations. The Senior Manager for OFAC Advisory will report… more
    TD Bank (05/09/24)
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  • Tax Manager /Tax Senior

    KPMG (Albany, NY)
    **Business Title:** Tax Manager /Tax Senior Manager , Real Estate **Requisition Number:** 108766 - 65 **Function:** Tax Services **Area of Interest:** ... what we stand for as a firm KPMG is currently seeking a Tax Manager /Tax Senior Manager to join our Business Tax Services… more
    KPMG (03/24/24)
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  • Manager or Senior Manager

    KPMG (New York, NY)
    **Business Title:** Manager or Senior Manager , Strategic Corporate Tax **Requisition Number:** 111975 - 68 **Function:** Tax Services **Area of Interest:** ... for as a firm KPMG is currently seeking a Manager or Senior Manager to...our Tax (https://tax.kpmg.us/ ) practice. Responsibilities: + Provide tax compliance and advisory services to corporations and operating partnerships… more
    KPMG (04/18/24)
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