- 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. ... and procedures. The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The US Compliance Testing… more
- Meta (New York, NY)
- …& Corruption etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance , Legal, Operations and ... support the development and ongoing oversight of a sustainable compliance monitoring & testing program strategy and...oversight of a sustainable compliance monitoring & testing program strategy and governance structures to ensure internal… more
- 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 ... testing or audit AML experience in a regulatory, compliance , or quality assurance capacity within a financial institution...and risk and controls analysis. + Strong understanding of compliance and testing best practices. + Familiarity… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first line of ... of analysts that conducts business unit control monitoring and testing for Retail and Contact Center. + Establish and...a risk- based approach to assess processes and ensure compliance with applicable laws, rules, regulations and policies +… more
- 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: ... Date Posted: Dec 23, 2024 Description JOB TITLE: Assistant Manager , MNR Rail Compliance SALARY RANGE: $...Compliance with ensuring the Metro-North Railroad (MNR) drug/alcohol testing program is compliant with federal substance abuse … more
- Trinity Health (Syracuse, NY)
- …Type:** Full time **Shift:** Day Shift **Description:** The Registered Nurse Manager is accountable for applying positive managerial strategies to promote the ... practice that supports and leads unit and organizational changes. Ensures compliance with all healthcare standards and requirements established by various licensing,… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... the development of new and/or update existing Monitoring and Testing items for the Compliance and Operational...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- 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 ... staff. To provide support in the development, implementation and testing of modification and enhancements of COI transaction monitoring...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- 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 ... Manager , Investment Management Compliance **Requisition ID:**...identifying efficiencies and areas for improvement within the existing compliance program, testing of processes and controls… more
- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- … is responsible for supporting OCR program regulatory requirements, tracking data, and compliance review, testing and reporting functions. As a member of the ... Finance & Compliance team, the Grant Project Manager will...testing functions. + Assist with drafting and maintaining compliance policies and procedures outlining requirements, regulations and best… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- 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 & ... Compliance function. This role involves driving the streamlining and...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …budgeting and accounting may also be under direct supervision of this role. The Fiscal Compliance Manager is the key staff person charged with ensuring Federal ... year to weatherize over 6,000 units a year across NYS. The Weatherization Fiscal Compliance Unit is charged with the following initiatives to support the WAP and… more
- American Express (New York, NY)
- …and Compliance colleagues, General Counsel Office, Control Management, Independent Compliance Testing , Privacy, Internal Audit Group) + Review documentation ... required. **Preferred Qualifications** + Advanced degree + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- Scotiabank (New York, NY)
- …escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance to adequately address ... 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… more
- Bank of America (New York, NY)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across...Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Desired Skills** : + In depth knowledge of… more
- 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 ... both user experience and security while meeting internal and external standards and compliance requirements. In this role, you will work across many stakeholders to… more