- 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
- 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
- Revlon (Edison, NJ)
- …consumers. We are Revlon, together, transforming beauty. **Position Overview** The Sr. Manager of Package Integrity & Performance Testing will oversee Revlon's ... Change Management teams to ensure the integrity, performance, and compliance of packaging materials and systems. This role manages...systems. This role manages the teams who conduct package testing at Revlon's N. American and European sites to… more
- American Express (New York, NY)
- …managing a clear methodology of inherent and residual risk. AENB is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control ... with multiple partners across numerous business units, functional areas, and geographies. **The Manager , AENB Risk ID, Assessment, Testing & Reporting will:** +… 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
- 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
- Amazon (New York, NY)
- …requires the ability to travel periodically A day in the life The Sr. Risk Manager will lead the control evaluation and testing workstream within their regional ... legal, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions Key job responsibilities - Lead control… 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
- 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
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control...of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- CDM Smith (Edison, NJ)
- …and providing updates to upper management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery - Services **Employment ... Smith is seeking to enhance our team with an experienced Project Manager to primarily support Climate Resiliency and FEMA's Hazard Mitigation Technical Assistance… 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
- 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