- TD Bank (New York, NY)
- …**Line of Business :** Compliance **Job Description:** **Department Overview:** The Compliance Business Oversight Manager will be largely focused ... lines to be able to execute and enhance the Bank's monitoring program. The Compliance Business Oversight Manager w manage and/or perform independent … more
- TD Bank (New York, NY)
- …the role which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking… more
- TD Bank (New York, NY)
- …to the role which is outlined in the general description below.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The Fair Banking … more
- TD Bank (New York, NY)
- …the role which is outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a ... activities of Wealth Banking. In this position, the Senior Compliance Manager will provide guidance, leadership and...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- City National Bank (New York, NY)
- …City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT...risk profile such as information security, resiliency, privacy, technology, compliance , fraud, business continuity, third party, data,… more
- American Express (New York, NY)
- …monitoring. **RESPONSIBILITIES:** + Establish and lead a repeatable governance and oversight framework that ensures visibility, compliance , and proactive ... as well as core technical capabilities that cut across business lines and customer segments. Digital Workplace Governance, Risk...and compliance areas including: + Risk Domain Oversight + Process Risk Self-Assessment (PRSA) + Audit &… more
- NJ Transit (Newark, NJ)
- Manager , Contract Oversight , Operations Light Rail & Contract Services Job Description: Move forward with us! At NJ TRANSIT, you will join us in transforming the ... with the Contractor with the review of plans to ensure the compliance with NJ Transit Engineering Standards, the proper issuance of permits, establishment… more
- TD Bank (New York, NY)
- …Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... of the risk assessments through supporting the delivery of the team's business strategies and objectives in compliance with governing regulations, internal… more
- TD Bank (New York, NY)
- …Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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 ... job is responsible for executing second line of defense compliance and operational risk oversight for a...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (New York, NY)
- Equities Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... job is responsible for executing second line of defense compliance and operational risk oversight for a...ability to lead projects and drive change with senior business leaders The C&OR Manager proactively engages… 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 ... job is responsible for executing second line of defense compliance and operational risk oversight for a...inquiries. + Participate in the review and challenge of business activities in line with BofA Global Compliance… 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 ... job is responsible for executing second line of defense compliance trade surveillance and operational risk oversight ...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Amazon (New York, NY)
- …initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing the expansion and ... enhancement of the organization's anti-money laundering (AML) program and compliance program as the business grows and...business grows and evolves. The role also includes oversight of controls for the INFORM Consumers Act (for… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... Development (OBD), assigns, supervises and performs (as needed) the compliance operations aspects for all historically-underrepresented business concerns… more
- Intuit (New York, NY)
- …cybersecurity risk landscape continues to evolve, the importance of scaling our Global Business compliance program to meet the security obligations of our ... their tracks? Join us to lead the GBSG (Global Business Solutions Group.) Compliance team to design...looking for a motivated, innovative, and passionate Staff Technical Compliance Program Manager who is driven by… more
- New York State Civil Service (New York, NY)
- …and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance . The Compliance Manager will also refine and ... NY HELP No Agency Empire State Development, NYS Title Compliance Manager Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None… more
- Amazon (New York, NY)
- …experience initiatives while maintaining an optimal SX as we grow. The Sr Account Compliance Program Manager will be responsible for overseeing the expansion and ... enhancement of the organization's anti-money laundering (AML) program and compliance program as the business grows and...grows and evolves. The role also includes implementation and oversight of controls for other non-AML compliance … more
- Parsons Corporation (New York, NY)
- …you're looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Compliance Manager ** **to join our team! In this role, you'll have ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- MTA (New York, NY)
- Assistant Design Compliance Manager Job ID: 9459 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... their effective date of hire. JOB TITLE: Assistant Design Compliance Manager AGENCY: Construction & Development DEPT/DIV:...as management of a Design team within the Stations Business Unit. Responsibilities A ssist in the preparation and… more