- TD Bank (New York, NY)
- …to the role which is outlined in the general description below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and ... with a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Oversight Manager - Retail Card Service provides second… 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
- American Express (New York, NY)
- …you make an impact in this role?** Reporting to Director - Resolution Planning Risk Oversight , the Manager - Resolution Planning Risk Oversight will manage ... identity fraud or enabling customers to start a new business , you can work with one of the most...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function,… 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
- Molina Healthcare (New York, NY)
- … needs. In addition, the Delegation Oversight Nurse will assist the Delegation Oversight Manager with additional duties of the team. This includes, but is ... of the Delegation Oversight Committee. + Works with the Delegation Oversight Manager to develop and maintain delegation assessment tools, policies, and… 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)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure ... and assesses potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in the application… 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
- American Express (New York, NY)
- … compliance issues. Regulatory & Compliance Risk Management + Support the oversight of compliance risks across business lines, ensuring that issues ... throughout business units, products, and processes. The objective of Compliance Risk Management Governance team is to develop, oversee and strengthen the… 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
- Boehringer Ingelheim (Ridgefield, CT)
- …reflect Boehringer Ingelheim's high regard for our employees. The Tax and Trade Compliance Manager functions as the US corporate international trade ... address the inherent risks. + Serves as international trade compliance Subject Matter Expert (SME) for US Business...Manager (NAM)to ensure the continued highest level of compliance with CBP regulatory and program requirements, noted USGA's,… 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
- Robert Half Finance & Accounting (New York, NY)
- …to ensure effective compliance controls. - Driving efficiency improvements in compliance oversight and business processes. For immediate consideration ... a well-established and highly successful Broker Dealer firm, is seeking a skilled Compliance Manager to join their team. This key role works to ensure the firm's… more