- MetLife (Whippany, NJ)
- …finance, real estate and agricultural investments. This position within Pension & Investment Manager Oversight will be responsible for analysis, oversight ... managers by providing the Director of Pension & Investment Manager Oversight with material support in talent...and protocols. * Support and partner with internal (eg, compliance , risk, legal, insurance) and external (eg, asset managers,… more
- Wells Fargo (New York, NY)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- SMBC (Jersey City, NJ)
- …Cybersecurity risk management framework, as well as operational resilience second line oversight for the SMBC Group Americas Division (AD), in accordance with ... of defense in its role of monitoring and assessing business practices as related to the risk appetite framework...establishes an IT & cyber risk management and resilience oversight frameworks with defined roles and responsibilities across first… more
- Amazon (New York, NY)
- …& Oversight management tools. * Manage partnerships with internal business stakeholders. * Create monitoring and testing plans for applicable advertising ... bar on our advertising products and services through privacy, compliance , security, trust, and regulatory engagement. We are looking...to help us lead and conduct our Audit & Oversight program. The role has impact across critical areas… more
- NJ Transit (Newark, NJ)
- Manager , Contract Oversight Maintenance of Way Light Rail & Contract Services Job Description: Move forward with us! At NJ TRANSIT, you will join us in ... with the Contractor with the review of plans to ensure the compliance with NJ Transit Engineering Standards, the proper issuance of permits, establishment… more
- TD Bank (New York, NY)
- …The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- City of New York (New York, NY)
- …Description OPEN TO CANDIDATES WHO ARE PERMANENT IN THE HEALTH SERVICES MANAGER CIVIL SERVICE TITLE AND OTHER COMPARABLE CIVIL SERVICE TITLES INCLUDING, ... ADMINISTRATIVE STAFF ANALYST, ADMINISTRATIVE MANAGER (ONLY DOHMH CANDIDATES OR DOHMH CANDIDATES WHO ARE...and Mental Hygiene is charged with the creation and oversight of programs, policies, services, and environments that support… more
- MTA (Jamaica, NY)
- Engineer - Regulatory Standards & Operational Oversight Job ID: 8892 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: ... Description Job Information Title: Engineer - Regulatory Standards & Operational Oversight Department: Engineering Open Date: 09/19/2024 Close Date: 10/2/2024 Hay… more
- PNC (East Brunswick, NJ)
- …Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply ... and effective compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions risks and providing resolutions to… more
- TD Bank (New York, NY)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** **Depth...+ Contributes to the development and implementation of AML Compliance programs related to all aspects of AML and… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global...job is responsible for executing second line of defense compliance and operational risk oversight for a ... and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU...CF leaders to support the CORM Program objectives, balancing business strategy with appropriate controls. The C&OR Manager… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... job is responsible for executing second line of defense compliance and operational risk oversight for a...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- City National Bank (New York, NY)
- …, risk management or audit. **Skills and Knowledge** + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... **MGR COMMERCIAL BANKING COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Manager...colleagues on interpretation and application of regulatory requirements to business processes. + Provide oversight and analysis… 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
- MTA (New York, NY)
- Senior Manager Corporate Compliance Job ID: 8646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager SALARY RANGE: $97,000 ‐ $109,000...agencies, as requested. + Assist delegated persons in exercising oversight responsibility for the MTA 's corporate compliance… more
- Bank of America (New York, NY)
- …globally in the business , technology, and operations. Additionally, the Data Manager - Governance, Policy Compliance & Regulatory Response will be focused ... Data Manager will work with Line of Business partners, including Compliance , Audit, and Risk...other critical data uses; facilitating and providing governance and oversight of GTS data incidents; active engagement and support… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager -...job is responsible for executing second line of defense compliance and operational risk oversight for a ... and examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU...Issue Management + Policies, Procedures, and Guidelines Management + Business Process Analysis + Decision Making + Negotiation +… more
- TD Bank (New York, NY)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Anti-Boycott Manager will… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... Development (OBD), assigns, supervises and performs (as needed) the compliance operations aspects for all historically-underrepresented business concerns… more
- Brink's (New York, NY)
- …people have made the choice to join our team - and stay here. Job Title Compliance & Security Manager Job Description Brink's Global Services US, a division of ... its employees. We have a challenging opportunity for a Compliance & Security Manager . Pay Range: 85k-105k...Manager . Pay Range: 85k-105k Job Summary: The Security Manager is responsible for day to day oversight… more