• Manager , Compliance Testing

    Scotiabank (New York, NY)
    Manager , Compliance Testing **Requisition ID:** 214386 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... more
    Scotiabank (01/11/25)
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  • Vice President, Compliance Monitoring…

    TD Bank (New York, NY)
    … Monitoring and Testing ** + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute the annual Compliance ... more
    TD Bank (01/28/25)
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  • Senior Compliance Officer - Monitoring…

    TD Bank (New York, NY)
    … Monitoring and Testing + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine scope of reviews; build detailed ... more
    TD Bank (01/28/25)
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  • Monitoring and Testing Program…

    Meta (New York, NY)
    …& Corruption etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance , Legal, Operations and ... more
    Meta (01/18/25)
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  • Vice President - Compliance , Monitoring…

    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 ... more
    TD Bank (02/16/25)
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  • Senior Manager , US AML Monitoring…

    Scotiabank (New York, NY)
    Senior Manager , US AML Monitoring and Testing **Requisition ID:** 215612 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... more
    Scotiabank (01/25/25)
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  • VP, Operational Risk & Resilience, Control…

    BMO Financial Group (New York, NY)
    …clients around the world. #bmocapitalmarkets The **VP, Operational Risk** **&** **Resilience, Control Testing Manager ** is part of the Office of the Chief ... more
    BMO Financial Group (01/29/25)
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  • Assistant Manager MNR Rail…

    MTA (New York, NY)
    Assistant Manager MNR Rail Compliance Job ID: 9922 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... more
    MTA (12/24/24)
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  • Point of Care Testing Manager

    Northwell Health (Bay Shore, NY)
    …to assist in project definition and costing. + Ensures timely completion and compliance and all other relevant company training requirements. + Motivates a high ... more
    Northwell Health (02/06/25)
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  • Manager , Investment Management…

    Scotiabank (New York, NY)
    compliance policies and procedures. + Assist with inquiries from Internal Audit and Compliance Testing . + Serve as a compliance resource and respond to ... more
    Scotiabank (01/15/25)
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  • Compliance Conflict of Interest…

    City National Bank (New York, NY)
    * COMPLIANCE CONFLICT OF INTEREST MANAGER * WHAT IS THE OPPORTUNITY? This position is responsible for fiduciary analysis, monitoring, analyzing, and escalating ... more
    City National Bank (01/17/25)
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  • Manager , International Compliance

    Deloitte (Jericho, NY)
    Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... more
    Deloitte (12/27/24)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... more
    TD Bank (02/16/25)
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  • Senior Manager , Compliance Business…

    TD Bank (New York, NY)
    …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... more
    TD Bank (02/14/25)
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  • Program Manager , Compliance

    DoorDash (New York, NY)
    …experienced program manager to help us jumpstart our legal compliance program. This high-visibility, high-impact role will require close partnerships with legal, ... more
    DoorDash (02/13/25)
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  • IAM Certifications & Compliance

    Mizuho Corporate Bank (New York, NY)
    Join the Mizuho team as an IAM Certifications & Compliance Manager ! We are seeking an experienced manager to lead and oversee our IAM Certifications & ... more
    Mizuho Corporate Bank (01/09/25)
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  • Compliance Manager

    Robert Half Finance & Accounting (New York, NY)
    …client, a well-established and highly successful Broker Dealer firm, is seeking a skilled Compliance Manager to join their team. This key role works to ensure ... more
    Robert Half Finance & Accounting (02/14/25)
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  • Senior Manager , Markets Compliance

    Scotiabank (New York, NY)
    …escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address ... more
    Scotiabank (01/22/25)
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  • Principal Risk Manager , Governance…

    Amazon (New York, NY)
    …and industries. Unlock your career potential. We are seeking a Security Risk Manager from diverse backgrounds, who are creative problem solvers and passionate about ... more
    Amazon (01/07/25)
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  • Manager , Product Management…

    Capital One (New York, NY)
    …Help answer the question 'Are we following the law?' through envisioning a product for compliance testing . + Perform new feature discovery for a large internal ... more
    Capital One (02/01/25)
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