- 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 team ... line of business to remediation plans. Works with Senior Compliance Officer, Compliance Manager to...and other tracking reports as deemed necessary. Conduct regulatory compliance monitoring activities as assigned and maintain… more
- City National Bank (Jersey City, NJ)
- SR. AUDIT MANAGER - TREASURY/FINANCE Ensure all your application information is up to date and in order before applying for this opportunity. WHAT IS THE OPPORTUNITY? ... information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to… more
- NewYork-Presbyterian (New York, NY)
- …agencies, CPH (Committee for Physicians Health), PAP ( Professional Assistance Program) * Compliance and monitoring for employees on Return to Work agreements * ... as hospital representative. Participates in training, evaluation of assigned clinical manager staff according to hospital policies and procedures. Performs other… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... **Demonstrated expertise in Compliance Management Systems (CMS), including compliance monitoring , risk assessment, issue management, reporting, and… more
- Amazon (New York, NY)
- …business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring and risk management activities, we provide ... an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight...individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- TD Bank (New York, NY)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Capital One (New York, NY)
- …audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- MTA (New York, NY)
- …with MTA headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy of data as ... Senior Manager , Statistical Analysis and Title VI Compliance...they relate to the Title VI program and FTA Compliance Reviews. Execute Service Monitoring for MNR… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- Capital One (New York, NY)
- …institution + CIPP (Certified International Privacy Professional) or CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will ... Compliance Privacy Advisor, Manager Manager... Compliance Privacy Advisor, Manager Manager , Compliance Privacy...risk management + 2+ years of years of consumer compliance , monitoring , risk, or auditing experience at… more
- Fiserv (Berkeley Heights, NJ)
- …Title** Regulatory Compliance Senior Manager **About your role:** The Senior Compliance Manager will oversee compliance and risk management for a ... business. **What you'll do:** + Develop, implement, and execute compliance monitoring and testing programs for consumer...that would be great to have:** + Certified Regulatory Compliance Manager (CRCM) certification. + Paralegal or… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Manager **About your role:** The Compliance Manager is ... Red Flags, and state payroll card laws. + Execute compliance monitoring and testing programs. + Oversee...**What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or legal experience… more
- MTA (New York, NY)
- Manager - MWBE/SDVOB Contract Compliance Job ID: 13197 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Sep 29, 2025 Description JOB TITLE: Manager , MWDBE Contract Compliance DEPT/DIV: Department of...problem resolution; + Minimum of four (4) years' experience monitoring and reviewing scopes of work and cost estimating… more
- Atlantic Health System (Morristown, NJ)
- The Compliance and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program ... through organizational experience, risk identification activities, or regulatory mandates. + The Manager will support the Director of Corporate Compliance to… more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- Glenmark Pharmaceuticals Inc., USA (Elmwood Park, NJ)
- Senior Manager , Compliance Department: Compliance Location: Elmwood Park, NJ START YOUR APPLICATION ... manufacturers in the United States and Canada. The Senior Manager , Compliance reports directly to the CCO....Compliance Committee Meetings. + Serve as Secretary at Compliance Committee Meetings. + Assist with auditing, monitoring… more
