- KPMG (Stamford, CT)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 113212 - 20 **Function:** Tax Services **Area of ... KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD Chief… more
- KPMG (Stamford, CT)
- …KPMG is currently seeking a Manager or Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance ... **Business Title:** Manager or Senior Manager , Managed Services **Requisition Number:** 113214 - 20 **Function:** Tax Services **Area of Interest:**… more
- MTA (New York, NY)
- …Office of the Chief Counsel Date Posted: Nov 7, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: ... apply 30 days after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible for assisting with planning, directing, and… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to the overall success… more
- City of New York (New York, NY)
- …Policy and Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct ... drafting of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Compliance Audit (Non-AML) **Requisition ID:** 209949 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with...Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits,… more
- Scotiabank (New York, NY)
- Senior Manager , Head of Volcker Compliance **Requisition ID:** 206763 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... for Volcker breaches and ensure valid breaches are promptly remediated and senior management is informed. + Execute Enterprise Compliance requirements such… more
- Amazon (New York, NY)
- Description We are looking for an exceptional leader to build and manage compliance processes and protocols for Amazon Fashion. This role will enable new business ... opportunities by executing on a broad range of product compliance matters, working directly with business leadership, procurement, transportation, operations, legal,… more
- Scotiabank (New York, NY)
- Senior Manager , Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related matters,… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- City of New York (New York, NY)
- …Your Impact: The Division of Homeownership Opportunities and Preservation seeks a Senior Project Manager for Small Homes Stabilization programs. The ... Senior Project Manager reports to the Deputy Director and Director of...reviewing all loan packages submitted by the partner for compliance with program and agency requirements. - Determining feasibility… more
- KPMG (New York, NY)
- **Business Title:** Manager / Senior Manager , Global Trade Technology - SAP GTS **Requisition Number:** 112716 - 68 **Function:** Tax Services **Area of ... for as a firm KPMG is currently seeking a Manager or Senior Manager to...US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer), CUSECO (Certified US Export Compliance … more
- Scotiabank (New York, NY)
- Senior Manager , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202378 **Salary Range:** 117,400.00 - 224,700.00 _Please ... 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
- City of New York (New York, NY)
- … Department's Compliance Integration Reporting and Evaluation (CIRE) Unit, the Senior Integration Manager is responsible for a portfolio of business units ... coordinate and manage compliance efforts within those units. The Senior Integration Manager must have specialized knowledge in compliance , business unit… more
- Atlas (New York, NY)
- **Position** : Senior Program/Project Manager **Location** : New York, NY Atlas is a nationwide leader in civil engineering, materials testing and geotechnical ... great company. Come join us! We are seeking a ** Senior Program/Project Manager capable of leading Major...management and collections in-line with contractual terms. + Ensuring compliance with the provisions in the Contract and all… more
- Deloitte (Stamford, CT)
- Extended Workforce Solutions Senior Manager The Human Capital Offering Portfolio focuses on helping organizations manage and sustain their performance through ... Work you'll do We are seeking a highly skilled Senior Manager to create, sell and deliver...workforce management services and tools that enhance operational efficiency, compliance , and agility for client organizations, and the operating… more
- TD Bank (New York, NY)
- …to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments through ... both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees...+ Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business… more
- MTA (New York, NY)
- Senior Manager Commercial (OMNY) Job ID: 9334 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... to apply 30 days after their effective date of hire. JOB TITLE: Senior Manager , Commercial (OMNY) AGENCY: Construction & Development DEPT/DIV: Delivery .… more
- KPMG (Stamford, CT)
- **Business Title:** Senior Manager , NYFS Real Estate Tax **Requisition Number:** 113089 - 20 **Function:** Tax Services **Area of Interest:** **State:** CT ... and what we stand for as a firm KPMG is currently seeking a Manager / Senior Manager to join our Business Tax Services… more