- American Express (New York, NY)
- …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
- Proxymity (New York, NY)
- …and Kuala Lumpur. Role: We are seeking a highly motivated and detail-oriented Product Manager to join our NYC-based team. This role will focus on researching market ... Conduct in-depth research on US investor communication protocols to ensure compliance with regulatory standards and industry best practices. Collaborate with… more
- CDM Smith, Inc. (Woodbury, NY)
- …that allow our employees to meet their needs outside of work. The Senior Mechanical Engineer will have the following responsibilities: - With high-level goals ... high complexity to meet client project requirements. - Review draft designs for compliance with federal, state and local regulations and sign off on completed… more
- CBRE (Bronx, NY)
- About the role As an MEP Project & Engineering Design Manager at CBRE Group, you will have the unique opportunity to play a pivotal role in ensuring the flawless ... as an integral member of the Client's team, undertaking Project Briefing and Compliance roles as requested on all projects across AMER. Although based in NYC,… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …across one of the world's most innovative financial organizations. As a Senior Product Associate in Liquidity and Account Solutions- Escrow, you contribute to ... and optimization of working capital. Job responsibilities Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more
- TD Bank Group (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction The ... with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting Ensure clarity and urgency in managing issues and… more
- Vaco (New York, NY)
- …per week) Compensation: $80k-95k per year plus discretionary bonus Reports To: Senior Manager , Finance Infrastructure and Treasury About the Role Thriving ... lead the annual 1099 process. Support Third Party Risk Management and compliance initiatives. System Expertise (SAP Concur & NetSuite) Monitor invoice and expense… 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
- The Citco Group Limited (Jersey City, NJ)
- …equipped to deliver a seamless client experience. The Citco tax team provides compliance services for numerous hedge and private equity funds which apply a variety ... high-level vision and requirements defined in collaboration with Product Manager into detailed user stories that align with business...quality of work being delivered by being involved in testing efforts Work closely with scrum master to plan… 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
- 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 ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… 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
- 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)
- … Compliance Monitoring and Testing team works directly with the Bank's Compliance Units, Compliance Testing , and Oversight Functions to develop and ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… 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
- TD Bank (New York, NY)
- …Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… 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
