- TD Bank (New York, NY)
- …the role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective ... **The compliance department** **is a second line function that** **provides compliance oversight and independent guidance for consumer banking products.** +… more
- TD Bank (New York, NY)
- …the role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective ... details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The Senior ...:** Compliance **Job Description:** **Department Overview:** The Senior Oversight Analyst - Regulatory Compliance… more
- TD Bank (New York, NY)
- …implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Oversight oversees the team and… more
- Ankura (New York, NY)
- …defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against ... innovative, customized solutions and strategies designed for today's ever‐changing business environment. This gives our clients unparalleled insight and experience… more
- JPMorgan Chase (Jersey City, NJ)
- … Management team within the Corporate Finance. As a Corporate Governance & Oversight Compliance , Vice President within our team, you will have responsibility ... action items and deliverables. **Job Responsibilities** + Partner with the Corporate Compliance Technology and Global Technology Finance & Business Management… more
- Bloomberg (New York, NY)
- …Services team, you will work with Risk colleagues, as well as key Legal, Compliance , and Business partners, in implementing and executing on risk assurance ... up to you to make it happen. **What's the role?** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses and operations around… more
- MetLife (Whippany, NJ)
- …estate and agricultural investments. This position within Pension & Investment Manager Oversight will be responsible for analysis, oversight and evaluation of ... respective governance committees and stakeholders. Key Responsibilities: * Assist in oversight of MetLife's Separate Account and Benefit Plans investment managers by… more
- Amazon (New York, NY)
- …& Oversight management tools. * Manage partnerships with internal business stakeholders. * Create monitoring and testing plans for applicable advertising ... bar on our advertising products and services through privacy, compliance , security, trust, and regulatory engagement. We are looking...to help us lead and conduct our Audit & Oversight program. The role has impact across critical areas… more
- Guardian Life (New York, NY)
- …assignments in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst, you will report to our Senior ... oversight for the following product lines, services, and business units: + Family and Medical Leave (FMLA), Paid...Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role:… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, ... its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.… more
- Citigroup (Jersey City, NJ)
- …Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - AML Global ... Services is responsible for providing the Trade business with day-to-day AML Support on compliance ...Programs (PAPs) **Coverage Areas** + Providing day-to-day and AML compliance risk management oversight for Trade product… more
- Intuit (New York, NY)
- …cybersecurity risk landscape continues to evolve, the importance of scaling our Small Business compliance program to meet the security obligations of our ... their tracks? Join us to lead the GBSG (Global Business Solutions Group.) Compliance team to design...We are looking for a motivated, innovative, and passionate Senior Technical Compliance Manager who is driven… more
- KPMG (New York, NY)
- ** Business Title:** Senior Specialist, Cyber Security Compliance Lead **Requisition Number:** 115313 - 68 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Senior Specialist, Cyber Security Compliance Lead to...work experience + Skilled with security controls design, implementation oversight , and testing as well as strong writing abilities… more
- PVH Corp. (Bridgewater, NJ)
- …Role:** The Senior Manager, Information Security Governance, Risk and Compliance position focuses on driving governance, oversight , and decision-making ... Senior Manager, Information Security Governance, Risk and Compliance - PVH Corp. **About Us:** We are brand...perspective. In this role, you will collaborate closely with business and IT executives across our brands to assess… more
- Robert Half (New York, NY)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager...business relationships and a professional network, including with senior executives. + Successfully pursuing business development… more
- M&T Bank (Iselin, NJ)
- …key compliance risks. **Primary Responsibilities:** + Consult with managers of business units on compliance matters. + Provide timely and thoughtful ... of the laws, rules and regulations with which the business and/or Compliance Risk Management (CRM) must...- Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer, you will assist the Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...rules * Review risks and controls related to new business initiatives * Participate in governance and oversight… more
- Wellington (New York, NY)
- …providing regulatory compliance advice and guidance to the private investments business and in collaboration with legal and enterprise risk colleagues + Provide ... those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide leadership to Wellington Management's private investments … more
- Bloomberg (New York, NY)
- …Engineering teams, Chief Technology Office, Chief Information Security Office, and other business groups, to provide regulatory oversight of software / ... to you to make it happen. Bloomberg's Legal & Compliance Department plays a critical role in supporting our...colleagues to implement a framework to engage, across the business , with all levels of Engineering, and other personnel… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... oversight for a suite of surveillances designed to detect...and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing… more