- TD Bank (Portland, ME)
- …the role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... Program Risk Management & Reporting Team within the US Fair Banking Compliance Team. Some responsibilities of... programs + Guides partner through the development, implementation, oversight and management of effective Compliance Programs… more
- TD Bank (Fort Lauderdale, FL)
- …the role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight ...lending activities of Wealth Banking. In this position, the Compliance Manager will provide guidance, leadership and… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team and ... 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Operational Risk Manager within the Technology and Cybersecurity Risk Oversight team. This position is ... responsible for the development, management and oversight of the delivery of technology and cybersecurity second...may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** Manage Oversight & Reporting for ACH and EDI Operational Support Processes. This leader ... Include:** + Directing and overseeing the development and implementation of the Oversight & Reporting function in support of Bank, Product and Department goals.… more
- Capital One (Richmond, VA)
- West Creek 5 (12075), United States of America, Richmond, Virginia Manager , Project | Retail Bank Financial Oversight , Reporting, & Controls Execution Team As a ... brightest talent in the industry and be rewarded for your achievements. As a Manager on Capital One's Financial Oversight , Reporting, & Controls Execution team,… more
- AmeriHealth Caritas (Dublin, OH)
- **Utilization Management Plan Oversight Manager (Ohio Resident)** Location: Dublin, OH Primary Job Function: Medical Management ID**: 37872 **Job Brief** ... work quality and develop/implement process improvements to achieve contractual and oversight compliance . + Experience managing multiple processes and being… more
- State of Colorado (Denver, CO)
- …maintenance, hazard management, and system safety. This position assists the State Safety Oversight program manager to ensure compliance with appropriate ... State Safety Oversight Specialist (Environmental Protection Specialist II) - DORA:...of the marketplace and is committed to promoting a fair and competitive business environment in Colorado. Consumer protection… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Primary Responsibilities:**...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- City of Long Beach (Long Beach, CA)
- POLICE PERFORMANCE AUDITOR (POLICE OVERSIGHT OFFICER) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4601776) Apply POLICE PERFORMANCE ... AUDITOR (POLICE OVERSIGHT OFFICER) Salary $105,000.00 - $150,000.00 Annually Location City...staggered four-year terms. The City Council appoints the City Manager and City Clerk. The City Manager … more
- TD Bank (Charlotte, NC)
- …partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- M&T Bank (Buffalo, NY)
- …team of risk management Subject Matter Experts ("SMEs") in providing oversight to Corporate Treasury's activities with respect to asset/liability management, ... and risk management limits. Areas of responsibility will be managed in compliance with all regulatory requirements, applicable laws, and Bank standards. Represents… more
- BlackRock (Princeton, NJ)
- …That's why investors of all kinds have made us the world's largest asset manager , entrusting us with trillions of dollars, and its why companies, institutions and ... responsible for managing relationships with third-party intermediaries and ensuring compliance with various regulatory and contractual requirements. This department… more
- M&T Bank (Buffalo, NY)
- …The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The ... requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Capital One (Richmond, VA)
- …company - and a great place to work. As a Principal Associate Project Manager on Capital One's Financial Oversight , Reporting, & Controls Execution team, you ... Richmond, Virginia Principal Associate, Project Management | Retail Bank, Financial Oversight , Reporting, & Controls Execution Team Capital One, a Fortune 500… more
- Sallie Mae (Sterling, VA)
- …You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight... Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis and results will be… more
- AIG (Dallas, TX)
- Claims Supervisor - Technical Third-Party Oversight (TTPO) Join us as a Claims Supervisor to play a highly influential role in protecting our clients and growing our ... processes and leadership, we take pride in delivering responsive, fair , and professional service with empathy and efficiency. How...WC claims management team. + Serves as the direct manager for assigned TTPO WC staff. Provides leadership and… more
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +...federal laws and regulations. + Significant knowledge base of fair and responsible banking laws, regulations, and oversight… more