- 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)
- …(WLA) who support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why...Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight … 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
- 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
- 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
- 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
- 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
- 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
- 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
- PSEG (Hicksville, NY)
- …time to join PSEG. **Job Summary** **Job Responsibilities** Responsible for regulatory compliance project management oversight of PSEG Long Island's Internal ... employees to live within a commutable distance and, since business needs vary by position and may change over...tasks and resources to meet project schedules. Assists the Manager - NERC Compliance in preparing and… more
- VNS Health (Manhattan, NY)
- …of the Compliance Program for one or more of VNS Health's lines of business to ensure compliance with all applicable local, state, and federal laws and ... compliance concerns and allegations. + Keeps up-to-date regarding compliance , privacy, and vendor oversight laws, regulations,...& Exclusions process for our team members and external business partners to ensure they go through the seven… 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
- YAI (Manhattan, NY)
- …(eg lifting, assisting lifting, standing, etc.) + Bachelor's degree in human services, business , compliance , or a related field and three (3) years of ... annual OPWDD DQI and OFPC surveys. + Supports regional leadership with identifying compliance risks, completing an annual risk assessment, and developing an annual … more
- TD Bank (New York, NY)
- …to US Small Business and Commercial Banking. * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations support for the US Compliance Department, the ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- BMO Financial Group (New York, NY)
- …and fiduciary obligations are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain current knowledge ... to ensure program remains current and aligned with BMO Compliance Program. Work with business /group and internal... Policies & Procedures manuals for requirements. Contribute to business /group results by providing oversight and making… more