- 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
- 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
- Citigroup (New York, NY)
- …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on … more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill...budgets and assist in invoicing as project or task manager ; + Interact with and build relationships with clients,… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …individual will play a key role in ensuring ITGC auditing access controls, monitoring compliance policies, automating Compliance checks and ensuring ... a **maker of possible** with us. **Senior Data Platform Compliance Manager ** **Job Summary** The Senior Data...evolution of data platforms. + Oversee the implementation and monitoring of data access controls, data retention policies, data… more
- Chobani (New York, NY)
- Summary The Senior Manager , Technology Risk & Compliance is a critical position within Chobani's Cyber Security team, and has technology governance, risk, and ... applicable regulatory and legal requirements as well as best practices. The Senior Manager , Technology Risk & Compliance will drive risk analysis, design… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...to meet regulatory and programmatic requirements. + Auditing & Monitoring + Conduct reviews and internal audits related to… more
- Northwell Health (Lake Success, NY)
- …and regulatory risk assessments; develops, implements, and oversees audit and compliance monitoring program relating to research billing and financials ... staff involved in research billing; focused training based on results of compliance audits, monitoring and self-assessments. + Collaborates with internal audit,… more
- WSP USA (New York, NY)
- …environmental data, with an emphasis on field execution, environmental compliance monitoring , and maritime coordination. Responsibilities include ensuring ... offshore construction activities meet all environmental requirements, interpreting monitoring results, preparing compliance documentation, and supporting… more