- TD Bank (New York, NY)
- …which is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...and regulations; + Review and challenge of first line controls ; + End to end completion of the regulatory… more
- TD Bank (New York, NY)
- …Conduct monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team ... operational frameworks to ensure the business has implemented proper controls to ensure regulatory compliance . + Ensure... Compliance programs related to all aspects of Compliance laws + Works with executive team, senior… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager ,...to ensure testing is adequately designed to identify potential control gaps and non- compliance with laws and ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager / Senior Manager , Risk & Compliance ... + Support the design and maintenance of a risk, compliance , and control framework which includes the... framework which includes the identification of risks, appropriate controls , and ensures that robust monitoring & reporting is… more
- Amazon (New York, NY)
- …about creating the future of export compliance ? Amazon is looking for a Senior Global Export Compliance Program Manager who will be responsible for ... supporting our global export compliance program and drive export control initiatives and implementations. As part of the Global Export Compliance team, this… more
- Amazon (New York, NY)
- …(DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance ... relating to our transportation programs - Develop standard operating procedures and risk controls to support growth of our compliance program - Build and… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and...including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN) - Support tariff mitigation plans… more
- MTA (New York, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager ...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control … more
- TD Bank (New York, NY)
- …to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert and may coach and educate others. as well ... the role which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and… more
- Danaher Corporation (New York, NY)
- …Danaher Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Manager , Compliance / ... leadership and engagement to ensure that business colleagues are responsible for compliance with policies, processes, controls and other initiatives. + With… more
- MongoDB (New York, NY)
- … frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide support for MongoDB's ... Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk, and...information security principles, including a working knowledge of cloud controls and environments + Experience with security and major… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions ... in-house and outside counsel to evaluate global trade and export controls compliance issues. * Drive continual improvements in IEEE’s sanctions compliance… more
- BMO Financial Group (New York, NY)
- …17a-5. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and ... of the industry. Develops or maintains an effective financial governance and controls framework that defines the ways and methods governance is implemented, managed,… more
- Entergy (New York, NY)
- **Job Title:** Project Controls , Senior Manager **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC This posting is for a potential ... candidate pool, should the opening(s) become available. **Job Summary/Purpose** The Sr. Manager , Project Controls provides intrusive oversight of large, complex… more
- TD Bank (New York, NY)
- …Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is ... system migrations, and process reengineering + Serve as a senior advisor to business and compliance stakeholders...management within a global financial institution, preferably in a control room or compliance function + Deep… more
- TD Bank (New York, NY)
- …across the bank's financial reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for ensuring effective ... proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance , and risk mitigation...1B Mandate and Standard across the Finance function. The Senior Manager will have direct reports and… more
- Citigroup (New York, NY)
- …or product breadth). The Treasury and Trade Solutions (TTS) Domestic Payments & Express Controls , Regulatory Management Senior Manager is a senior ... a robust framework exists to manage and mitigate operational, compliance and regulatory risks across the business to enable...Risk Events, Control reviews) + MCA - Manager Control Assessment (both BAU oversight and… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Project Controls Manager ** **to join our team! In this role you will** ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **POSITION… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls + Experience in… more
- Integra LifeSciences (Princeton, NJ)
- …efficiently and in compliance with industry standards. + Support the Environmental Controls Senior Manager with providing direction to the team, ... **SUMMARY** We are seeking a highly skilled and motivated Senior Process Engineer II a focus on manufacturing contamination...management tools. + Ensure that all projects are in compliance with cGMP, cGLP, QSR (including Design Controls… more