- Meta (New York, NY)
- …and their privacy at the forefront of everything that we do. **Required Skills:** Compliance Advisory Program Manager Responsibilities: 1. Provide ... Assurance Operations (GCAO) is part of Meta's Regulatory Compliance Program (RCP) and establishes, diagnoses, improves,...findings are addressed in a timely manner 8. Provide compliance advisory and review for new safeguards,… more
- Capital One (New York, NY)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key ... within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- Capital One (New York, NY)
- …laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... emerging risks or changing behaviors. **Key Responsibilities** **:** + Enhance AML Advisory program governance by building new monitoring processes and… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas ... Regulatory Governance Advisory Team within the CPAD Advisory Function provides centralized compliance support across...respond to ad-hoc requests and support the implementation of compliance program enhancements with respect to each… more
- Deloitte (New York, NY)
- …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 requiring ... US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is… more
- Grant Thornton (New York, NY)
- As an Accounting Advisory Manager , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients address ... day one, you'll be empowered by the greater CFO Advisory team to help clients make the moves that...Ensuring work is performed timely, with quality, and in compliance with regulatory requirements + Identifying market trends in… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with the resources, environment, and support to help you… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... guidance and advisory support to others as needed. **Depth & Scope:**...enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one… more
- Nutanix (New York, NY)
- …deliver exceptional value to our clients in Cincinnati and beyond. **About the Team** The Advisory Enterprise Account Manager role will be part of the Sales team ... risks. + Lead negotiations and close contracts while ensuring compliance with company policies. + Monitor market trends and...(as well as any other discretionary payment or compensation program ) at any time, including for reasons related to… more
- Burns & McDonnell (Manhattan, NY)
- **Description** The Project Delivery Manager will manage a team of professionals assigned to a specific business line within the department. The Project Delivery ... Manager is responsible for the managerial direction and leadership...+ Responsible for overall QA/QC process adherence. + Enforce compliance with company and site safety policies. + Performs… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job Description:**… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...of a variety of products and services, systems and compliance advisory standards, procedures, laws, rules and… more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and tracking… more
- TD Bank (New York, NY)
- …as the support functions including Technology and Operations + Build relationships with Compliance Advisory team by working closely with them on regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Raymond James Financial, Inc. (New York, NY)
- …enabling business growth. Responsibilities include, but may not be limited to: + ** Advisory & Support:** Provide hands-on compliance guidance to Fixed Income ... with Sales & Trading and Middle Office teams. + ** Program Oversight:** Manage and enhance compliance processes,...teams. + ** Program Oversight:** Manage and enhance compliance processes, policies, and procedures to ensure adherence to… more
- Parsons Corporation (New York, NY)
- …Commitment Tracking Program . + Compile data and report on Permitting implementation/ compliance on a regular basis. + During the Design and Construction phases, ... Description:** Parsons is looking for an amazingly talented **Permitting Compliance Manage** r to join our team! In this...all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program … more
- Mizuho Corporate Bank (New York, NY)
- DORA Program Manager and Integrated Testing -...new team member will be responsible for supporting the compliance program on DORA, the management of ... and Resilience Operations. The transformation aspect encompasses resilience strategy, program execution, and the development of new capabilities across the… more
- The New York Academy of Sciences (New York, NY)
- …phases of their careers. Please visit us online at www.nyas.org JOB TITLE: Program Manager , Physical Sciences DEPARTMENT: Awards REPORTS TO: Associate Director, ... Awards SUMMARY: The Program Manager will be responsible for various...outlets as appropriate. + Work with the senior Leadership, program administration partners, and sponsors to manage compliance… more
- Deloitte (Stamford, CT)
- Position Summary Delivery Management Technical Program /Project Manager /Senior Consultant - AI & Engineering Join our AI & Engineering team in transforming ... leading product or service delivery. + 6+ years' experience as a technical program or project manager which should include structured planning, reporting, and… more