- MTA (New York, NY)
- …Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000 HAY POINTS: ... apply 30 days after their effective date of hire. * SUMMARY: The Senior Compliance Manager is responsible for assisting with planning, directing, and… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Intuit (New York, NY)
- …becomes of utmost importance. We are looking for a motivated, innovative, and passionate Senior Technical Compliance Manager who is driven by identifying ... 1/2/3, PCI DSS, NYDFS, SOX, and other cybersecurity regulatory audits. The Senior Technical Compliance Manager has the opportunity to work within a… more
- City of New York (New York, NY)
- …Policy and Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct ... drafting of reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from the CBD Chief… more
- Scotiabank (New York, NY)
- Senior Manager , Head of Volcker Compliance **Requisition ID:** 206763 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... for Volcker breaches and ensure valid breaches are promptly remediated and senior management is informed. + Execute Enterprise Compliance requirements such… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the ... execution of tasks to support senior management within the Americas Division Compliance Department (ie, Compliance Administrative Officer and Chief … more
- Robert Half (New York, NY)
- …trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- City of New York (New York, NY)
- …which provides rental assistance to about 200,000 additional people. Reporting to the Compliance Monitoring Senior Manager , the Compliance Monitor ... plans in collaboration with the Business Unit and other members of the Compliance Department. CMRS will be expected to independently conduct research at a property… more
- Anywhere Real Estate (New York, NY)
- …to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager , TPRM compliance , and is forward-facing to the full GIS ... team. They will be provided with on-the-job training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables in a fast-paced environment. The role will serve as… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. + Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment ... line of business to remediation plans. + Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking… more
- Parsons Corporation (New York, NY)
- …systems to analyze information. Under the direction of the Senior Manager of Procurement Operations and Compliance , the selected Candidate's Responsibilities ... you're looking for. **Job Description:** **Parsons is looking for an amazingly talented** ** Senior Manager , Contract Administration** **to join our team! In this… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls + Experience in the… more
- Citizens (Tarrytown, NY)
- …sells, and processes products and services. The First Line Risk Senior Manager will integrate activities between Risk, Compliance , and brokerage and Trust ... has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management...types of risk with specific focus on aspects of compliance and operational risk for Wealth Management. This includes… more
- KPMG (New York, NY)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:**...state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data, etc.) to… more
- TD Bank (New York, NY)
- …Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies ... which is outlined in the general description below. **Job Details:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- City of New York (New York, NY)
- … Department's Compliance Integration Reporting and Evaluation (CIRE) Unit, the Senior Integration Manager is responsible for a portfolio of business units ... coordinate and manage compliance efforts within those units. The Senior Integration Manager must have specialized knowledge in compliance , business unit… more
- City National Bank (New York, NY)
- ** COMPLIANCE OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned areas of ... skills and be accustomed to working with deadlines. + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- City of New York (New York, NY)
- …Bureau of Human Resources seeks to hire an Administrative Manager , NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... to candidates who are permanent in the civil service title of Administrative Manager or comparable civil service titles including but not limited to Administrative… more