- 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
- 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
- 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
- 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 (Pennington, NJ)
- Compliance and Operational Risk Manager -...job is responsible for executing second line of defense compliance and operational risk oversight for Global ... and examinations + Engages in activities to provide independent compliance and operational risk oversight of Global...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
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Data...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
- 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
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control...job is responsible for executing second line of defense compliance and operational risk oversight for a… 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
- 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
- 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 ... plans, initiatives are executed in support of the team's business strategies and objectives. Serves as Compliance ...senior management and governance forums such as the Volcker Oversight Committee and SHUSI Board. + Other duties and… more