- City of New York (New York, NY)
- …with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders… more
- MTA (New York, NY)
- …Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: ... after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible...of new policies, review of existing policies, and monitoring policy compliance . Lend technical support with regard… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will...business leaders on their obligations under the Capital One's Compliance Management Policy + Assist in guiding… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown ... together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk...adherence to applicable laws, regulations, regulatory guidance, and Bank policy . + Assist in identifying enhancements to risk assessment… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line GRC teams. The ** Senior Manager of Policy Guidance & Procedures** will support the Director ... the enterprise's risk programs and frameworks are effectively integrated within 1LoD processes. The Senior Manager will also play a crucial role in promoting a… 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 ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Amazon (New York, NY)
- …that support this vision. We are looking for an enthusiastic, detail-oriented Ad Policy Manager with excellent analytical abilities, and strong ownership and ... Basic Qualifications 5+ years' experience in an ads regulator, risk management, compliance , policy enforcement or closely related field . 5+ years' program or… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of ... to monitor and evaluate the effectiveness of controls, ensuring ongoing compliance with regulations and identifying areas for improvement. The primarily… more
- MTA (Jamaica, NY)
- Senior Manager - Engineering Manpower - Availability and Support Job ID: 8829 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States ... Planning&Oper Support Date Posted: Sep 19, 2024 Description Job Information Title: Senior Manager - Engineering Manpower - Availability and Support Department:… more
- City of New York (New York, NY)
- …Bureau of Human Resources seeks to hire an Administrative Manager , NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... plans for audit findings or violations. Planning, organizing, and formulating overall policy for Compliance 's data processing activity in the various computer… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data, etc.) to… more
- City of New York (New York, NY)
- …have specialized knowledge in compliance , business unit operations and general housing policy . The Senior Integration Manager may also be assigned to ... Compliance Integration Reporting and Evaluation (CIRE) Unit, the Senior Integration Manager is responsible for a portfolio of business units and works… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... Crimes within our Wealth and Broker Dealer groups. The Senior Manager should be well-versed in AML...to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and… more
- Fastly (New York, NY)
- …Date*:** 10/28/24 _*Job posting may close early due to the volume of applicants._ ** Senior Employee Relations Manager ** As Senior Employee Relations ... standard approaches, processes and resources for employee relations and workplace compliance . This role is crucial to helping the organization proactively increase… more
- Insight Global (New York, NY)
- …Finance, or related field Professional certifications such as CRCM (Certified Regulatory Compliance Manager ) or CCEP (Certified Compliance & Ethics ... Job Description We are seeking a highly skilled Senior Associate to join our team and assist...assist in executing audits with a focus on consumer compliance . The ideal candidate will also perform validation work… more
- Bank of America (New York, NY)
- Senior Technology Manager - Global Markets Low Latency SOR Manager New York, New York **Job Description:** At Bank of America, we are guided by a common ... **LOB Specific Summary** We are looking to hire a Senior Technology Manager to lead development of...exams and reviews), ensuring all relevant risk, financial, and compliance policies are met + Manages relationships with business… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Reporting **Requisition ID:** 206287 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Overview** In this role as a Senior Manager , Regulatory Reporting, you will contribute to the overall success of… more
- Mount Sinai Health System (New York, NY)
- **Job Description** Senior Clinical Risk Manager The Senior Clinical Risk Manager serves as a resource to staff to enhance patient safety, promote ... loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management...committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
- Mount Sinai Health System (New York, NY)
- …Diversity** Ground breaking science. Advancing medicine. Healing made personal. **Job Title: Senior Clinical Risk Manager - Mount Sinai West** **Job Summary:** ... The Senior Clinical Risk Manager serves as a resource to staff to enhance...committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management Requisition ID: 205644 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. Position: Senior Manager , US Global Transaction Banking (GTB)...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more