- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117.400,00 - 224.700,00 ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...and observations into central repository + Prepare and distribute testing reports to senior management detailing review… more
- 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. ... The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The...and observations into central repository. + Prepare and distribute testing reports to senior management detailing review… more
- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US ... Experience section below in as you consider this opportunity.** **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a… more
- Amazon (New York, NY)
- …- Perform readiness reviews on new program launches. A day in the life This Senior Risk Manager will leverage their knowledge of regulations, their insight into ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners'… 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 ... the Compliance function. + Coordinate with central compliance groups, including Testing and Surveillance, to...identify issues and communicate recommendations in order to provide senior management with a sound basis on which informed… 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 businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… 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 ... of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing advice,… more
- American Express (New York, NY)
- …review remediation strategies, plans and actions. Prepare and report updates on transaction testing and identified data risks to senior management. + Stay ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering...within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting… more
- The Falcon Group (New York, NY)
- …growth. The Role Job Summary Immediate Opening in our NYC office for a Senior Project Manager with minimum 6 years' experience in Building Envelope restoration ... of building system deficiencies, site condition assessment and construction documents. The Senior Project Manager will be responsible for supervising up to… more
- Guardian Life (Trenton, NJ)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in… more
- American Express (New York, NY)
- …invites you to share your resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our culture ... management is embedded in the day-to-day operations of our organization. **The Senior Manager will:** + Provide additional identification of risks throughout… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee ... implementation of control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and… more
- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak 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 Senior , you will work within an engagement team and… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Senior Construction Project Manager for our New York, New York office. Be involved in projects with ... that meets our client's objectives and solves their challenges. Senior Construction Manager to lead the Project...oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments… more
- American Express (New York, NY)
- … Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting. The Senior Manager will perform inherent risk ... multiple partners across numerous business units, functional areas, and geographies. **The Senior Manager , Control Management - Product Risk Assessments will:**… more
- American Express (New York, NY)
- …with regulatory requirements and best practices.** **ORM Governance is looking for a Senior Manager who will help lead the development, enhancement, and ... will help us define the future of American Express.** **The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief… more
- Capital One (New York, NY)
- Senior Manager , Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... ability to add value with their advice and to deliver high-impact results. As the ** Senior Manager , Technology Change Risk Oversight** you will play a key role… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade ... Senior Audit Manager , Audit Department **Requisition...The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market… more
- Mount Sinai Health System (New York, NY)
- …Facility and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a ** Senior Contract Manager Analyst** will play a critical role in testing ... Opportunity for advancement within MSHP team + Opportunity to work directly with senior leaders from across the Mount Sinai Health System and external organizations… more
- PNC (New York, NY)
- …PA, Cleveland, OH, Washington, DC, or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk models and analytics across ... direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and… more