- TD Bank (New York, NY)
- … **Job Description:** **Department Overview:** This position will have second line compliance oversight responsibilities for TD's first line regulatory ... which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Morgan Stanley (Purchase, NY)
- …resources from across the firm to provide access to advice and investment manager research. *_Department Summary_* The CG Business Risk team is responsible for ... account supervision controls for the CG programs, including the oversight , outreach, and education to ensure adherence to CG...Dataiku, Tableau, and/or SQL * . Strong understanding of Compliance and Audit practices preferred * . Business Process… 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
- City National Bank (New York, NY)
- …and procedures specific to business continuity risk. The leader will also provide oversight of the effectiveness of first line of defense business continuity ... * MANAGER , BUSINESS CONTINUITY* WHAT IS THE OPPORTUNITY? Business...BCRM works across CNB's businesses and functions, providing independent oversight and challenge to ensure effective implementation of BCM… more
- Neuberger Berman (New York, NY)
- …evolving needs of our clients. **About Our Team:** The Asset Management Guideline Oversight (AMGO) group is a critical part of Neuberger Berman's global Risk group. ... by legal documents, prospectuses, and agreements related to investment activities. The oversight ensures that asset managers adhere to the investment strategies and… more
- American Express (New York, NY)
- …risks at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight . CTRRO is hiring a Manager who will assist in the establishment of new ... **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk… more
- Fastly (New York, NY)
- …to facilitate audit procedures and evidence gathering + Support third party oversight processes, including security and compliance assessments of Fastly's ... 19, 2024 _*Job posting may close early due to the volume of applicants._ **Technology Compliance Lead - Security** As a Technology Compliance Lead, you will help… more
- Citigroup (New York, NY)
- **Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution ... with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Meta (New York, NY)
- … efforts including controls testing, certifications, risk assessments, oversight and governance, external assessor coordination, control design, continuous ... privacy, trust & safety professional who can translate work across risk and compliance teams seamlessly and act as the human API between Governance Risk and… more
- Morgan Stanley (New York, NY)
- …for the following: *Responsibilities:* * Support the Executive Director in executing First Line of Defense Oversight and monitoring program * Identify, ... measure, and report emerging risks while executing oversight and monitoring * Collaborate with stakeholder to confirm comprehensive and consistent practices are… more
- City of New York (New York, NY)
- …and investigates areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, ... to the First Deputy Commissioner on investigative matters related to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and… more
- Scotiabank (New York, NY)
- Manager , Cyber and IT Risk Management **Requisition ID:** 213228 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Acts as an… more
- Research Foundation CUNY (New York, NY)
- Job Title: Project Manager for Student Services PVN ID: LA-2412-006612 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General ... Description The Project Manager for Student Services for the LaGuardia Community College...and speaking forty-three heritage languages. More than half are first -generation college students. Sixty-nine percent live in Queens; the… more
- Tradeweb (New York, NY)
- …and retail clients -- in more than 70 countries across the globe. Since our first trade in 1998, we have helped transform and electronify the fixed income markets. ... continue to work together to improve the way financial markets trade. Mission: Move first and never stop. Collaborate with clients to create and build solutions that… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager :** You will be responsible for the execution of the examination and… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …other programs. + Lead Incident investigations and analysis, Guarding assessment and oversight , Lockout procedure compliance and Risk assessment and management. ... Manager ; Environmental Health and Safety (EHS) Hauppauge, NY...environmental, health and safety programs and policies to ensure compliance with all applicable federal (EPA, OSHA, DOT, NRC),… more
- Rising Ground (Bronx, NY)
- Overview The Assistant Residence Manager is responsible for supporting the Residence Manager in the supervision of individuals' supports, maintenance of assigned ... regulations and policies. She/he provides support to the Residence Manager in leadership of the team and serves as...the best outcomes for the program and individuals, ensures compliance with relevant regulations, and ensures that programs and… more
- Morgan Stanley (New York, NY)
- …Banks clients including reviewing customer data and documentation to satisfy BSA/AML Compliance requirements. Provide oversight and supervisory support for CDD ... values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to...with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client relationships on an ongoing… more
- The Salvation Army (Glendale, NY)
- Overview Program Manager should have a comprehensive knowledge of community resources, OPWDD regulations, and related fiscal issues, have a thorough knowledge of the ... individual's personal goals, preferences, and needs. Program Manager will assist the Assistant Director and Director of Developmental Disabilities Services of The… more