- CVS Health (Albany, NY)
- …personal, convenient and affordable. **_**Candidate must reside in the EST or CST**_** ** Business Compliance Manager , NCQA Accreditation** + Develop tactical ... and operational plans to achieve the Business Compliance area's goals, and communicates plans to managers, supervisors, and teammates ensuring compliance … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing ... training, etc. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product regulations on a… more
- KPMG (Melville, NY)
- ** Business Title:** Manager , Markets Compliance **Requisition Number:** 119863 - 67 **Function:** Advisory **Area of Interest:** **State:** NY **City:** ... then consider a career in Advisory. KPMG is currently seeking a Manager to join our Advisory Services (https://advisory.kpmg.us/) practice, with a specific emphasis… more
- M&T Bank (Buffalo, NY)
- …and managers in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level. Assess the ... implications of business decisions that involve legal, regulatory or operational/ compliance risk. Lead the implementation of all policies and documentation for… more
- KPMG (New York, NY)
- ** Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 119886 - 68 **Function:** Tax Services **Area of ... helping high-profile clients understand, analyze, and respond to complex business opportunities and challenges. Develop your career through a...is currently seeking a Manager / Senior Manager to join our Global Compliance Management… more
- Citigroup (New York, NY)
- …the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures. + Responsible for providing ... Technology Solutions. The TBT&MR group is accountable for delivering Regulatory Business Critical Milestones, delivering fit for purpose data for risk measurement… more
- TD Bank (New York, NY)
- …role which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The Compliance … more
- TD Bank (New York, NY)
- …the role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... (WLA) who support the lending activities of Wealth Banking. In this position, the Compliance Manager will provide guidance, leadership and training to a team… more
- TD Bank (New York, NY)
- …role which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking… more
- Wabtec Corporation (Albany, NY)
- …in a hybrid arrangement. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, ... considered) + 8+ years relevant export control or trade compliance role in a manufacturing or service business + Strong leadership skills with a track record of… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …objectives. Analyze and prepares program status reports for use by the Community Care Business Manager with Compliance and Business integrity Program, ... and appointment management processes. Incumbent will serve as the Acting Community Care Business Manager when the Manager is absent from duty. The Incumbent… more
- Veolia North America (West Nyack, NY)
- …all related regulatory requirements. **Primary Duties/Responsibilities:** Under the direction of the HS manager : + Ensure Business Unit compliance + Assist ... under limited supervision is responsible for supporting the HS Manager in planning, collaborating, implementing, and maintaining a variety...in the development and implementation of business unit HSS related policies, procedures and programs to… more
- Capital One (New York, NY)
- …or Capital Markets + Master's Degree or Juris Doctor + Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP) + ... (22957), United States of America, New York, New York Compliance Advisor Manager Corporate Compliance ... risk as part of the broader Commercial Bank Compliance Team. Responsibilities: + Provide lines of business… 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 will ... dealers and provide compliance support to the Capital Markets line of business , a division within the Commercial Bank of Capital One, as necessary. The broker… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The US Compliance ... in the general summary below. **Job Summary:** The Senior Compliance Group Manager oversees assigned compliance...maintenance of a regulatory compliance program through compliance activities across various lines of business ,… more
- MTA (New York, NY)
- Assistant Manager MNR Rail Compliance Job ID: 9922 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Occupational Health Services Date Posted: Dec 23, 2024 Description JOB TITLE: Assistant Manager , MNR Rail Compliance SALARY RANGE: $ 92 ,000 -$ 103… more
- TD Bank (Melville, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that is ... Oversight, Risk Management, and Internal Controls The Senior Manager , Business Management oversees and leads a...and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable… 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 ... inquiries. + Participate in the review and challenge of business activities in line with BofA Global Compliance...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Scotiabank (New York, NY)
- Senior Manager , Compliance Risk Analytics and Reporting **Requisition ID:** 212264 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... units, corporate functions, and other teams within the Compliance function. The Senior Manager will be...they impact management reporting. + Develop and maintain strong business , technology and compliance relationships becoming a… 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 Front Line...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more