- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Senior Associate supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... and anti-corruption laws. You will be a part of the firm's Global Employee Compliance and Conduct organization, providing compliance coverage in relation… more
- Citigroup (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …skills, attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The ... Senior Manager, Compliance Governance & Operations leads, develops and oversees a...risk by complying with Bank policy and Code of Conduct ** Employee /Team Accountabilities:** + Responsible for management… more
- TD Bank (New York, NY)
- …enterprise as appropriate. **Job Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & ... role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (New York, NY)
- …role will not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, ... role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on… more
- TD Bank (New York, NY)
- … compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US ... section below in as you consider this opportunity.** **Job Profile Summary** The Senior Manager, Compliance Business Oversight manages and leads a team of… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... in ensuring that all activities are conducted in accordance with the law. Compliance Officers monitor transactions, conduct regular audits, train employees on… 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 _Please note ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...Members of the testing team will be assigned to conduct testing with respect to these business activities. **What… more
- JPMorgan Chase (New York, NY)
- …Management Senior Officer within the JPM Wealth Management team and the Compliance Conduct and Operational Risk (CCOR) organization, you will be responsible ... Surveillance teams in promoting our global program and its responsibilities + Conduct ongoing compliance monitoring activities and participate in special… more
- Citigroup (New York, NY)
- The Senior Executive Assistant provides support to another individual or group of individuals by handling correspondence, managing calendars and appointments, ... supports an entire department + Manages day to day calendar(s) of senior management + Coordinates all aspects of executive level manager appointments, meetings,… more
- MTA (Mineola, NY)
- Senior Manager, Employee Assistance Program (EAP) Job ID: 12211 Business Unit: Long Island Rail Road Location: Mineola, NY, United States Regular/Temporary: ... Asst Date Posted: Jul 8, 2025 Description POSTING NO. 12211 JOB TITLE: Senior Manager, Employee Assistance Program (EAP) DEPT/DIV: Health Services/ Employee … more
- JPMorgan Chase (New York, NY)
- …Capital & Advisory Solutions group, where you will leverage your expertise in Employee Stock Ownership Plan transactions to drive revenue and support our clients' ... **Job Summary:** As a Sr. Commercial Banker specializing in Employee Stock Ownership Plans (ESOPs) within the Capital &...Review legal documents on existing ESOP deals to ensure compliance . + Work with Associates to prepare detailed financial… more
- Scotiabank (New York, NY)
- …risk and compliance issues with the ability to communicate with senior personnel on detailed issues in business; + Drive analyses of operational risk ... Senior Manager, Business Risk Management US GTB **Requisition...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the ... Wholesale Lockbox, Retail Lockbox and Healthcare Lockbox products. The Lockbox Senior Product Manager oversees the end-to end management of assigned Lockbox… more
- Port Authority of New York and New Jersey (New York, NY)
- …relevant experience). + Minimum of three of professional experience in EEO compliance , HR analytics, workplace investigations, employee relations, or legal/audit ... unit within ODEI, the Office of Equal Employment Opportunity (OEEO) safeguards employee rights, promotes fairness, and ensures the agency maintains compliance … more
- TD Bank (New York, NY)
- …operational and regulatory risk by complying with Bank and industry Code of Conduct ** Employee /Team Accountabilities:** + Participates fully as a member of the ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions 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 our ... growing organization that meets our client's objectives and solves their challenges. Senior Construction Manager to lead the Project Management Consultants CM team… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Gilead Sciences, Inc. (Manhattan, NY)
- …Business Conduct and the Office of the Inspector General's Compliance Program Guidance for Pharmaceutical Manufacturers Customer Engagement & Reporting: * ... Leadership & Ethical Conduct : Demonstrated ability to lead by example in compliance and ethical behavior. * Autonomy & Initiative: A self-starter who can work… more