- Amazon (New York, NY)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… more
- Capital One (New York, NY)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input… more
- MTA (New York, NY)
- Senior Manager , Statistical Analysis and Title VI Compliance Job ID: 13692 Business Unit: MTA Headquarters Location: New York, NY, United States ... Nov 7, 2025 Description JOB TITLE: Senior Manager Statistical Analysis and Title VI Compliance ...headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to...to meet regulatory and programmatic requirements. + Auditing & Monitoring + Conduct reviews and internal audits related to… more
- WSP USA (New York, NY)
- …environmental data, with an emphasis on field execution, environmental compliance monitoring , and maritime coordination. Responsibilities include ensuring ... This Opportunity WSP is currently initiating a search for a Senior Offshore Environmental Compliance Coordinator (Field-Based) to support our Earth & Environment… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager , Contractor & Supplier Diversity Occupational Category Other Professional ... to the Director, Office of Contractor & Supplier Diversity, the Sr. Compliance Manager , Contractor & Supplier Diversity will assist with developing… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Senior Field Environmental Compliance Coordinator (Field-Based). Join our Earth & Environment Team ... includes erosion and sediment control inspections, trenching/backfilling oversight, HDD monitoring , restoration compliance , and coordination with PADEP, NJDEP,… more
- EMCOR Group (Norwalk, CT)
- …and accounting, human resources, legal, national purchasing and information technology. **Summary** The Senior Manager of Accounting & Compliance is a ... Inc. and will primarily be responsible for contributing to the segment's compliance with generally accepted accounting principles issued by the Financial Accounting… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New York, NY)
- …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on … more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- Capital One (New York, NY)
- …guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing ... Senior Manager , Know Your Customer (KYC)... Senior Manager , Know Your Customer (KYC) Advisory Governance The...the areas of process development, development of controls and monitoring , remediation and corrective action of compliance … more
- Capital One (New York, NY)
- …in the assigned portfolios and in horizontal reviews. Through planned reviews and continuous monitoring activities the Senior Manager will be exposed to a ... Consumer Credit Review Senior Manager The Consumer Credit Review...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US...compliance issues with the ability to communicate with senior personnel on detailed issues in business; + Drive… more
- TD Bank (New York, NY)
- …regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Capital One (New York, NY)
- … Business Manager - Emerging Payments Strategy & Analytics **Summary:** As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... marketing campaigns, testing and experimentation, business cases, valuations, etc. As a Senior Business Manager on the Emerging Payments Strategy and Analytics… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …one of our locations. Relocation is provided to those who qualify._ The ** Senior Clinical Study Lead** (CSL) is expected to operate with high-degree of independence ... study design, through execution, to study close out. The Senior CSL is accountable for the study timelines, study...limited to: case report forms (CRF), data management plan, monitoring plan, monitoring oversight plan, project specific… more