- Scotiabank (New York, NY)
- Senior Manager , Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... We work together to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for … more
- City of New York (New York, NY)
- …for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance ...policy and research briefs and memoranda as appropriate and conduct briefings for senior leadership. Leads and/or… 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 ... of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of … more
- Banco Popular Puerto Rico (New York, NY)
- … Senior Compliance Officer II. - CRA US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in ... strategy and be responsible for its successful implementation. The Senior CRA Officer-CRA Program Manager shall also...federal laws and regulations affecting CRA and fair lending compliance . Keep senior management abreast of all… more
- US Bank (New York, NY)
- …(eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible for providing strategic direction, leadership, and ... you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- MTA (New York, NY)
- Senior Manager , HCM Systems and Change Integration Job ID: 7827 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Resources Data Science Date Posted: Nov 27, 2024 Description JOB TITLE : Senior Manager , HCM Systems and Change Integration SALARY RANGE : $120,000-$135,000… more
- Scotiabank (New York, NY)
- …resilience, cloud security, SDLC, compliance , policy, and governance. The IS&C Senior Manager will lead, provide advisory, and governance over all technology ... Senior Manager , Technology and Cyber Risk...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions… more
- SMBC (New York, NY)
- …the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and...advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales… 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...staff on how best to review risk management data, conduct Root Cause Analysis, and comply with risk management… 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...staff on how best to review risk management data, conduct Root Cause Analysis, and comply with risk management… more
- Scotiabank (New York, NY)
- …processes, and units or participates as a team member under the direction of the OIC. Senior Manager may act as Audit Principal in some low to medium complexity ... Senior Audit Manager , US Loan Review...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions/Builds… more
- TD Bank (New York, NY)
- …to drive product innovation to deliver customer-centric frictionless experiences. The Senior Product Group Manager oversees, leads and provides strategic ... projects including features, benefits and characteristics that meet customer needs. The Senior Product Group Manager is responsible for formulating strategy,… more
- Deloitte (New York, NY)
- …& Public Services (GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager / Senior Negotiator with a primary focus on State, ... for this role: Government & Public Services SLHE Risk Manager : The GPS SLHE Senior Risk ...strategies, contract formation and contract management + Facilitate internal compliance with contract terms, risk management policies and procedures,… 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 controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. What You'll… more
- Scotiabank (New York, NY)
- Senior Manager , Cyber and IT Risk Management **Requisition ID:** 213204 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champion a high performance… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... management in line with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies and… more
- Scotiabank (New York, NY)
- Senior Manager , US Region Communications **Requisition ID:** 211758 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... As a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager , US Region Communications, will play a leading role in internal… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- Scotiabank (New York, NY)
- Senior Manager , US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Senior Manager , US Finance & Regulatory Reporting...plan. Ensure auditable entities remain within the cycle and conduct ongoing monitoring activities to stay abreast of changes… more