- TD Bank (New York, NY)
- …corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for ... , ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (New York, NY)
- …sound regulatory advice are essential for success in this role. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why...as RESPA, Reg Z, CRA, UDAAP, and TILA. The Compliance Manager will collaborate closely with sales… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk & Compliance (TRC) Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior ... Risk Manager to conduct DOT compliance risk assessments...transportation businesses, implementing scalable risk management solutions to enable business growth. The DOT Oversight and Governance… more
- TD Bank (New York, NY)
- …supports the AML compliance framework by providing guidance to, and oversight of, the Business ' implementation of current Anti-Money Laundering and ... details for this role. **Job Description:** **Position:** Director, Remediation, US FCRM TDS Business Oversight **Reports to:** AVP, Head of FCRM Oversight ,… more
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that… more
- TD Bank (New York, NY)
- …requirements for business projects + Partners with other FCRM partners and business compliance partners to ensure consistency in the application of FCRM ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. The Senior Manager , US Consumer Services Governance will lead Exam Management and Risk ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. US Consumer… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal,...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- Amazon (New York, NY)
- …complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop mechanisms and program controls ... (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a...performance and compliance metrics and provide written compliance narratives for compliance and business… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $104,000 - $145,000...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- MTA (New York, NY)
- Senior Director Safety (Safety Oversight ) Job ID: 10763 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... Regular Department: Safety Oversight Date Posted: Mar 15, 2025 Description This position...Safety (OHS) provides strategic leadership and guidance to ensure compliance with Occupational Health and Safety (OHS) standards, including… more
- TD Bank (New York, NY)
- …Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- Neuberger Berman (New York, NY)
- We are seeing a detail-oriented Fund Administration and Intermediary Oversight Specialist. You will be responsible for administering mutual fund services, fund ... oversight , and overseeing the intermediary compensation process, ensuring adherence...'s trailer process including tracking affiliated investments and ensuring compliance with regulatory requirements for registered funds (eg 40… more
- JPMorgan Chase (Jersey City, NJ)
- …Chase holds itself accountable, including client service, quality, control, regulatory compliance , business resiliency and protection of information. As a ... and ensuring consistency globally across both the lines of business and corporate groups. It also includes understanding and...Strategy and Project Manager in Corporate Third Party Oversight (CTPO),… 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 ... strengthen risk awareness and proactive risk management within the business unit. Though you will be supporting compliance...others as appropriate * Support the implementation of the Compliance Oversight and Advisory program, including the… more
- TD Bank (New York, NY)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The US Privacy Office is… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …In-depth understanding of business objectives and how those translate into healthcare compliance priorities to deliver advice and guidance to the business . + ... and serious respiratory and cardiovascular conditions. We are seeking a **Senior Manager ** to assist in enhancing and operating Gilead's healthcare compliance … 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
- Parsons Corporation (New York, NY)
- …you're looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Compliance Manager ** **to join our team! In this role, you'll have ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- Republic Services (Elizabeth, NJ)
- …and expenditures. Knowledge of Excel, Word, and PowerPoint applications is essential. **Environmental Compliance Manager ** * In addition to the duties of the ... related to the facility's environmental permits, programs and policies to ensure compliance with regulatory agencies. Assesses compliance with local, state and… more