- Amazon (New York, NY)
- …TRC is looking for a high-judgment individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a team of highly-competent ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...setting and day-to-day activities - Define the audit and monitoring strategy, customized to meet the AFP US Program's… 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 ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with...assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- Amazon (New York, NY)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... existing business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functions teams to design workflows in… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …inflammation, and serious respiratory and cardiovascular conditions. We are seeking a ** Senior Manager ** to assist in enhancing and operating Gilead's healthcare ... compliance monitoring , risk assessment, and third-party due diligence programs. The location of this role will be based out of Foster City, California or… more
- Amazon (New York, NY)
- …in the life In this role, you will be elevating food safety compliance standards across Amazon's network of Distribution and Retail/Grocery Fulfillment sites. Your ... designs, enhances, and governs operational food safety programs that drive compliance , mitigate risk, and support scalable business growth. We collaborate across… more
- TD Bank (New York, NY)
- …(WLA) who support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and ... in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance ...and evaluate the impact of controls to address ongoing compliance . + Participate in the review of monitoring ... Legal, analyze and respond to regulatory enforcement investigations. + Conduct assigned monitoring and compliance processes in accordance with written … more
- TD Bank (New York, NY)
- …potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the Compliance Specialist ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- Amazon (New York, NY)
- …priorities and technology solutions. You will deliver strategies for regulatory monitoring and compliance across Amazon's regulated transportation programs. You ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's transportation businesses by implementing...enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of Transportation (DOT)… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will be ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Relations Group **Requisition ID:** 219600 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... and committees + Drafting of regulatory responses in coordination with other senior stakeholders and management + Providing oversight, monitoring and tracking… more
- City of New York (New York, NY)
- …Bureau of Human Resources seeks to hire an Administrative Manager , NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance … more
- TD Bank (New York, NY)
- …along with the ability to handle multiple assignments at the same time. The Senior Compliance Office provides advice, guidance and support to business units in ... Issues book of work and statuses to a variety of audiences (including senior management), coordination with other Compliance workstreams to integrate Issues… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Department Overview:** **TD Bank is seeking a Senior Manager to manage compliance governance documents (eg, standards ... results, and compliance program management standards. The Senior Manager will oversee all required updates...requirements + Provides inputs into the development, implementation, and monitoring of operating plans and expense budgets for the… 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 ... Compliance and covers the TDS US businesses. This Senior Compliance Officer will also support other...process and track issues to closure. + Assist the Compliance Testing Team, as needed, on monitoring … more
- Scotiabank (New York, NY)
- Senior Manager , Securitization - Credit Risk **Requisition ID:** 202378 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... Director, while operating in a team based environment, the Senior Manager is responsible for the maintenance...applications. + Ensure all proposed credit exposures are in compliance with the established guidelines and limits, and provide… more
- BMO Financial Group (New York, NY)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identify enhancements to business group ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data Oversight - New… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of ... company's Wholesale Lockbox, Retail Lockbox and Healthcare Lockbox products. The Lockbox Senior Product Manager oversees the end-to end management of assigned… more