- TD Bank (New York, NY)
- …responsibilities associated with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop ... business for issue remediation, regulatory interpretation, risk assessment, etc. The Compliance Oversight Manager provides advice, support and objective… 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
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that… more
- Molina Healthcare (New York, NY)
- …Delegation Oversight on interdisciplinary teams. **Job Duties** * Ensures compliance with all contractual, State and Federal performance standards of Molina's ... of the National and State vendors over which it provides delegation oversight ; also, may be assigned other duties involving special projects and representation… more
- Morgan Stanley (Purchase, NY)
- …resources from across the firm to provide access to advice and investment manager research. *_Department Summary_* The CG Business Risk team is responsible ... and analysis such as Dataiku, Tableau, and/or SQL * . Strong understanding of Compliance and Audit practices preferred * . Business Process and control… more
- Principal Financial Group (New York, NY)
- …activity of investors and investment platforms, streamline and own key business processes, fund compliance metrics,and execute special projects. Additionally, ... Associate to join our Private Market Fund Programs & Oversight team. In this role, you'll be a point...who understands reporting techniques to enhance the efficiency of business practices. Key responsibilities may include: + Work with… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure ... 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)
- 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
- 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
- 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
- International Rescue Committee (New York, NY)
- Requisition ID: req56629 Job Title: Governance Risk and Compliance Program Manager Sector: Program Administration Employment Category: Regular Employment Type: ... JOB SUMMARY IRC is seeking an experienced Information Security Governance, Risk, and Compliance (GRC) Manager to lead and enhance the GRC function within… 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 ... to policies + Engages in activities to provide independent compliance and operational risk oversight of Front...Degree or equivalent experience + 7 years minimum of business and functional experience in a Risk Management/ Compliance… more
- American Express (New York, NY)
- …a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for the Business ... identity fraud or enabling customers to start a new business , you can work with one of the most...Blueprint platform and products. The successful candidate will provide compliance oversight for this unique and developing… more
- YAI (Manhattan, NY)
- …(eg lifting, assisting lifting, standing, etc.) + Bachelor's degree in human services, business , compliance , or a related field and three (3) years of ... annual OPWDD DQI and OFPC surveys. + Supports regional leadership with identifying compliance risks, completing an annual risk assessment, and developing an annual … more
- The Estee Lauder Companies (Melville, NY)
- …roadmap for all newly identified areas where there is no governance or oversight on business processes identified. + Tracking, coordination, and quality review ... and analytic-driven approaches to control design. + Provide SME with risk management, compliance and internal controls to business owners within the Supply… more