- Deloitte (New York, NY)
- Position Summary Are you good at research? Does regulatory compliance seem like a role you are cut out for? Are you focused on helping others comply with regulations ... You'll do + Manage a team of professionals in the US and India. + Review noncompliance cases prepared by Analysts or Seniors, in accordance with firm policies and… more
- MTA (New York, NY)
- Manager MWDBE/SDVOB Contract Compliance Job ID: 10536 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Feb 10, 2025 Description JOB TITLE : Manager , MWDBE/SDVOB Contract Compliance SALARY RANGE :...applicable monthly payment data reports analysis, conduct site visits, review and process goal waivers and reduction requests (as… more
- Callen-Lorde Community Health Center (New York, NY)
- MANAGER , COMPLIANCE AND RISK MANAGEMENT Job Details Job Location Corporate/Administrative Office - Chelsea - New York, NY Position Type Full Time Education Level ... the Role: Callen-Lorde Community Health Center is seeking a Manager of Compliance and Risk Management to...mitigate risks while promoting a culture of safety and compliance . This role involves incident review , process… more
- TD Bank (New York, NY)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... are key to the success of this role. Please review the preferred background & experience section below as...outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- Scotiabank (New York, NY)
- …Management / Investment Management businesses, including 1832 US. + Ensure that compliance review procedures and monitoring, including monthly Account Manifold ... Manager , Investment Management Compliance **Requisition ID:**...other standard regulatory filings. + Assist with the regular review of client facing documentation, such as new account… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... and limits. + Review and provide feedback on materials created by Compliance Testing Officers throughout all stages of testing engagements before the final draft… more
- Scotiabank (New York, NY)
- 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 ... and evaluate the impact of controls to address ongoing compliance . + Participate in the review of monitoring and surveillance routines and respond to alerts… more
- TD Bank (New York, NY)
- …interpreting key regulations such as RESPA, Reg Z, CRA, UDAAP, and TILA. The Compliance Manager will collaborate closely with sales teams, providing input on ... advice are essential for success in this role. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- American Express (New York, NY)
- …a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to ... will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible...ensure Program standards are met + Execute consumer practices review , analyze data and procedures, asses potential UDAAP/UDAP risk,… more
- TD Bank (New York, NY)
- …Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations Manager (US) provides advice and objective ... from a governance perspective. This role will: + Perform review and challenge on Data Privacy Impact Assessments (PIAs)...outlined in the general summary below. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Amazon (New York, NY)
- …Controls come in the form of new processes/SOPs, new technical solutions, and compliance review mechanisms. - Works across organizations (business launch teams, ... Web Services (AWS) is looking for an experienced Global Expansion Manager to drive compliance solutions and strategic trade projects in support of AWS's… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... Compliance Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance, compliance … more
- Fox Rothschild LLP (New York, NY)
- …As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team ... specific recommendations on overall progress regarding matters of employment compliance . + Develop, review , and update policies...departments and teams. + Provides support to the HR Manager on employee matters. + Keep abreast of regulatory… more
- Meta (New York, NY)
- …business groups. **Required Skills:** Cross-regional Ethics & Compliance Program Manager Responsibilities: 1. Manage and review multi-regional and global ... points-of-contact for case resolution. 3. Help the regional Ethics & Compliance manager in NORAM develop and execute ethics and compliance initiatives… more
- CH Robinson (New York, NY)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... trade laws and sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility to be based anywhere… 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. ... every future! **Overview** Contributes to the overall success of the GBM&T Compliance Department in the US ensuring specific individual goals, plans, initiatives are… more
- TD Bank (New York, NY)
- …support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Meta (New York, NY)
- **Summary:** We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines. You ... exception management, and governance & reporting. **Required Skills:** Privacy Risk and Compliance Manager Responsibilities: 1. Provide guidance and second line… more
- Scotiabank (New York, NY)
- Manager , Regulatory Obligation & Risk Assessment, Swap Dealer and Derivatives Compliance **Requisition ID:** 220782 **Salary Range:** 90,000.00 - 167,200.00 ... **Purpose** Contributing to the overall success of Swap Dealer and Derivatives Compliance , this role ensures that specific individual goals, plans, and initiatives… more