- Crdit Agricole CIB (New York, NY)
- …type Types of Jobs - Compliance / Financial Security Job title Compliance Testing and Monitoring Officer Contract type Permanent Contract Expected start date ... Job summary Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of... results to stakeholders which may include the Chief Compliance Officer, the Executive Committee and Senior … more
- HSBC (New York, NY)
- …Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead ... lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing , documentation and review, issue writing and agreement, report… more
- LCG Inc (New York, NY)
- …enterprise systems (eg, Payroll, HR , Collections). Experience with performance testing support and reporting optimization. Compliance : Familiarity with data ... to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement : A couple of...SBA will work in close coordination with the Project Manager to elicit, analyze, document, and validate business and… more
- Metropolitan Transportation Authority (New York, NY)
- …databases and prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting Analysts in the ... Revenue Manager and Supervisors. Other duties as required. Revenue Compliance Area Reconcile and report monthly Onboard sales. Assist with the implementation… more
- MoneyLion (New York, NY)
- …Role Engine by MoneyLion (https://engine.tech), is looking for a strategic and experienced Senior Product Manager to spearhead the development and execution of ... compliance , and launch successfully to meet performance goals. As the Senior Product Manager , Enterprise Marketplaces, you will: Drive market-leading… more
- Viridian Staffing (Yonkers, NY)
- …Client is looking for an experienced Senior Analytical Chemist / Lab Manager to join a cannabis testing facility in the Yonkers, New York, ... opportunity to oversee the operations of a licensed Cannabis Testing Facility. You will be responsible for developing and...for developing and validating analytical methods, that are in compliance with requirements set by the State of New… more
- Facility Solutions Group, Inc. (New York, NY)
- …execution of electrical projects within an organization. This role involves supporting the senior project manager or project management team in overseeing the ... development of project plans, timelines, and budgets in collaboration with the senior project manager . Coordinate project activities, resources, and stakeholders… more
- KPMG (New York, NY)
- …future as we are, join our team. KPMG is currently seeking a Manager , Communications to join our Corporate Affairs team. Responsibilities: Execute on communications ... ability to collaborate effectively with individuals at all levels, including senior leadership, while demonstrating independent judgment, discretion, and a proactive… more
- TD Bank Group (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- Kustomer (New York, NY)
- …and/or AWS Experience with Elasticsearch, Solr, or Algolia Experience with automated testing practices HIPAA Compliance All roles at Kustomer may involve ... Kustomer each year. About the Role We're looking for an exceptional Engineering Manager to lead our Automations team. The Automations team is responsible for… more
- LanceSoft (New York, NY)
- …("CSR"). Assist with coordinating and preparing for Internal Audit reviews, Compliance Testing reviews, and regulatory examinations and inquiries. Assist ... Responsibilities: The Bank Regulatory Compliance Officer (" Compliance Officer") will provide...("DPC") assets, to various stakeholders in the Group, including Senior Management and the regulatory reporting groups. Assist management… more
- Hire Point Recruiting (Madison, NJ)
- …assisting team members in fulfilling their audit responsibilities. Define IT SOX compliance strategies, overseeing scoping, testing , and reporting to maintain ... About the job IT Audit Manager (2640386) Job Overview: The IT Audit ...effectively. Key Responsibilities: Build and sustain strong relationships with senior management, ensuring Internal Audit stays attuned to evolving… more
- Dignotion Digital Marketing (New York, NY)
- … frameworks across different states or countries Knowledge of Google Tag Manager , UTM strategies, and performance testing tools Benefits Remote, flexible ... internal teams on landing pages, creatives, and tracking implementation Ensure compliance with platform policies and specific advertising guidelines Stay current on… more
- Dignity Home Care (Staten Island, NY)
- Job ID 2025-229975 Job Overview The LPN Medication Care Manager is responsible for providing the highest degree of quality care and services by administering ... providing resident care while demonstrating the Mission for Sunrise Senior Living, "to champion the quality of life for...to supervisor. Count all narcotics with another Medication Care Manager (MCM) or Lead Care Manager (LCM)… 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 ... 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
