- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and...and observations into central repository + Prepare and distribute testing reports to senior management detailing review… 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 ... + Assist with developing and executing the annual Compliance Testing and Monitoring plan + Determine...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- 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. ... The primary responsibility of this position is to support compliance testing for Scotiabank's US operations. The...and observations into central repository. + Prepare and distribute testing reports to senior management detailing review… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance ...issues and execute action plans for Internal Audit and Compliance Testing findings assigned to Compliance ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly ... to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners'...negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team.… 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
- 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)
- …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...the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review and analysis… more
- TD Bank (New York, NY)
- …The ** Senior Business Management Specialist** **in our US Operations Compliance team** plays a critical role in optimizing operational efficiency within the ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...of cross functional processes + Position typically deals with senior /executive management + Focus on longer-range planning for functional… more
- Deloitte (Stamford, CT)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak 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 Senior , you will work within an engagement team and… more
- Amazon (New York, NY)
- …out of one of the following locations: Seattle, WA, USA Amazon is seeking an Senior Assurance Manager to join our Denied Party Screening (DPS) team focused on ... manager that plans and conducts assurance assessment and testing from beginning to end, and often managing multiple...invent, simplify and build. Key job responsibilities As a Senior Assurance Manager , you will: * Support… more
- Deloitte (New York, NY)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- New York State Civil Service (Bronx, NY)
- …No Agency DASNY - Dormitory Authority of the State of New York Title Senior Project Manager Occupational Category Other Professional Careers Salary Grade NS ... 124 City Bronx State NY Zip Code 10468 Duties Description Primary PurposeThe Senior Project Manager manages all aspects of complex capital construction projects… more
- City of New York (New York, NY)
- …requirements are appropriately addressed. Reporting to the Environmental Compliance Manager , with latitude for independent judgment, the Senior Environmental ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance...civil service status in the title of Construction Project Manager to be considered. NOTE: This position is open… more
- TD Bank (New York, NY)
- …risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk leads, develops and oversees a broad, highly ... Non-Model/EUC risk to the bank by managing and executing compliance and control testing to validate that...provide trusted and reliable reporting, advice and opinion to senior leadership + Ability to forecast initiatives and demand… more
- WSP USA (New York, NY)
- This Opportunity WSP is currently initiating a search for a Senior Construction Project Manager for our New York, New York office. Be involved in projects with ... that meets our client's objectives and solves their challenges. Senior Construction Manager to lead the Project...oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments… more
- BMO Financial Group (New York, NY)
- …Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned ... compliance controls. + Perform and/or effectively challenge monitoring and testing activities to ensure regulatory compliance controls are operating and… more
- Bank of America (New York, NY)
- Senior Technology Manager - Global Markets Low Latency SOR Manager New York, New York **Job Description:** At Bank of America, we are guided by a common ... **LOB Specific Summary** We are looking to hire a Senior Technology Manager to lead development of...exams and reviews), ensuring all relevant risk, financial, and compliance policies are met + Manages relationships with business… more
- Warner Bros. Discovery (New York, NY)
- …effectively. We are seeking a dynamic and innovative Internal Audit & Advisory Senior Manager , focusing on enhancing the achievement of WBD's ongoing ... thinking, creativity, and fostering excellence in stakeholder engagement. The Internal Audit Senior Manager will be asked to perform the following: **Your… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will ... Capital Management, including independent reviews capital position reporting, stress testing results (including DFAST), baseline forecasting, limit calibration, and… more