Senior Compliance Testing Manager Americas

Job OverviewFalconX is a leading institution in the crypto markets, revolutionizing access to this rapidly evolving space. As Head of Compliance, Americas, you will lead our compliance program, ensuring seamless navigation through regulatory complexities.Key Responsibilities:Oversee AML/CFT and Sanctions programs for FalconX's regulated entities in the...

Job TitleSenior Compliance Project ManagerJob DescriptionMaintec Technologies is seeking an experienced Senior Compliance Project Manager to join its Technology department. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.Primary ResponsibilitiesWork as IT...

About the Role We are seeking an experienced Operational Audit Manager to support our Americas Audit team. This is a high visibility opportunity where you will gain valuable exposure to many areas within our business and be able to make important improvements that make a real difference to our operations. About the Team Our Americas Audit team provides...

Job Title: Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager to oversee our post-acute and long-term care operations in NY, PA, and FL. The ideal candidate will have a strong background in compliance and be able to hit the ground running on day one.The estimated salary for this position is $80,000 - $110,000 per year, depending...

Capital One, a leading financial institution, is seeking an experienced Senior Compliance Manager to join our team.The ideal candidate will have a strong background in compliance, with a minimum of 7 years of experience working in a financial services environment. FINRA licensed with valid Series 7 or 79, and a Bachelor's degree or military experience are...

About the RoleCitigroup, Inc. is looking for a highly skilled Senior Compliance Officer - Risk Management to lead its Compliance Data & Systems Transformation Workstream. The successful candidate will be responsible for remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...

Job DescriptionThe Senior Operations Manager - Americas will drive commercial growth and operational success in the US market. This role requires a strong leader to oversee sales, business development, and daily operations while ensuring profitability and efficiency.Key Responsibilities:Develop and execute strategic growth plans for the US market.Manage...

We are seeking a Regulatory Compliance Manager to join our team at Macpower Digital Assets Edge. As a Senior Regulatory Affairs Manager, you will be responsible for ensuring regulatory compliance of our cosmetic, OTC, dietary supplement, and device products from brief through launch in North America.The ideal candidate will have over 8 years of experience in...

About Deutsche Bank: As a leading global bank, we recognize the importance of managing technology risk to ensure the stability and security of our operations. Our Technology Risk function plays a critical role in identifying and mitigating potential risks, ensuring compliance with regulatory requirements, and enabling business growth through the adoption of...

Overview of the Role:TD Bank Group is seeking a Senior Test Analyst to join our Payment and Deposits Solutions team. This role involves planning, executing, and managing functional testing efforts in support of the delivery lifecycle.In this position, you will be responsible for managing creation, review, and sign-off of testing documentation, ensuring all...

Key ResponsibilitiesAs an IT Senior Auditor at CIBC, you will be responsible for planning, executing, and reporting on ITGC and application control testing for SOX compliance. You will work closely with internal and external stakeholders, including IT management and external auditors, to assess the design and operating effectiveness of our internal...

Job Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...

Airwallex, a unified payments and financial platform, seeks a Senior Manager, Financial Partnerships in the Americas to build and manage key banking partnerships. This role is critical in expanding Airwallex's product capabilities and enabling entry into new markets.Key Responsibilities:This position will involve developing and implementing a comprehensive...

At Patomak Global Partners, we're seeking a highly skilled Senior Compliance Expert to join our team. As a leading financial sector consulting firm, we apply the insights of senior-level industry experts to advise clients on complex and cutting-edge strategy and compliance challenges.Job OverviewWe're looking for an individual with a good understanding of...

About this roleBlackRock's Americas Advisory Compliance team is seeking a seasoned professional to oversee, manage and enhance the firm's information barrier compliance programs. These critical programs govern the flow of material non-public information (MNPI) and other sensitive data related to investment due diligence, corporate initiatives and business...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Wedbush Securities. In this role, you will oversee controls designed to mitigate conflicts of interest, protect confidential information, and preserve the integrity of our firm's information barriers.This is a hybrid role that can be based in Los Angeles or New York...

At Two Circles, we're looking for a skilled Corporate Communications Senior Manager to join our team in North America. As a key member of our leadership team, you'll be responsible for developing and executing communications strategies that drive business growth and enhance our reputation.About the RoleThis is an exciting opportunity to lead our...

Job SummaryWe are seeking a Senior Property Management Compliance Officer to join our team at Michael Page. This is a senior leadership role that requires expertise in property management, compliance, and leadership.As a Senior Property Management Compliance Officer, you will oversee and manage a team to ensure all compliance requirements are met, including...

Job OverviewWe are seeking a highly skilled Senior Design Compliance Manager to join our team at the Metropolitan Transportation Authority. This is an exciting opportunity for a motivated and experienced professional to lead the architectural and engineering design processes, ensuring compliance with industry standards and MTA regulations.

About the RoleWe are seeking an experienced Senior Investment Banking Manager to lead our efforts in the natural resources sector across Latin America.The ideal candidate will have a proven track record of building and maintaining strong relationships with key decision makers, including shareholders, board members, and senior management in Latin America's...