- Citizens (Iselin, NJ)
- …Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... etc. Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance ...of fair banking or other related consumer compliance experience in consumer financial services or a regulatory… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking team is seeking a skilled professional to facilitate completion of ... activities for consumer and small business lending portfolios designed to detect potential non- compliance with Federal Fair Lending Laws and UDAAP issues. You… more
- Amazon (New York, NY)
- Description WW Greenfield Sr . PM role will be a senior business manager role responsible for working with internal high-level stakeholders to drive the ... Customer Segment Team, and a thought leader around topics such as compliance , readiness, training, organizational policy education. Upholds a high quality bar,… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …a manner that moves the business and team forward. + Gives constructive, fair , balanced, concise and actionable feedback. + Takes accountability to ensure change is ... without authority. + Ensure study delivery is on time, as per scope and compliance , and within the allocated budget + Demonstrates ability to think short- and… more
- NBC Universal (New York, NY)
- …accelerate cash flow, mitigate risk, and provide customer service excellence. The Senior Manager , Collections and Partnerships is the lead customer liaison ... accountable for ensuring the integrity of active customer master data and compliance of AML/KYC policies. + Identify, recommend and support optimization efforts… more
- NBC Universal (New York, NY)
- …valuable relationships to drive creative delivery initiatives for our streaming client. The Senior Project Manager , Delivery & Trafficking Ops, is a highly ... versioning vendors, QC, tracking and organizing all asset deliverables. + Ensure compliance with delivery guidelines for all promotional assets and store final AV… more
- Amazon (New York, NY)
- …to tackle challenges at dizzying scales. We are seeking a Technical Program Manager to join our Security organization and lead the delivery of large technology ... identify and mitigate threats, translate business needs into technical requirements, maintain compliance with security industry standards (eg ISO 27001, SOC 2, NIST,… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $33.00 - $54.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Analyst role contributes to the development and… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager , Quantitative Analysis - Credit Risk Ratings At Capital One data is at ... the existing suite of models and tools for accuracy, compliance , and user support + Manage model development project...New York City (Hybrid On-Site): $234,700 - $267,900 for Sr Mgr, Quantitative Analysis Candidates hired to work in… more
- TD Bank (New York, NY)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... Compliance **Job Description:** Additional Job Description **Department Overview** : The Senior Regulatory Compliance Analyst - Credit Cards will be largely… more
- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM), or relevant certification + 2+ year of ... (22957), United States of America, New York, New York Senior Auditor, Compliance Capital One's Audit function...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + At least ... of America, New York, New York Principal Auditor (Experienced Senior Auditor), Compliance Capital One's Audit function...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... to provide necessary documentation and support during audits and examinations. The Senior Manager , Anti-Bribery/Corruption (ABAC) Program role will report into… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, coordinating on behalf of… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of… more
- Robert Half (New York, NY)
- JOB REQUISITION Microsoft Dynamics 365 Security Architect Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB DESCRIPTION You Belong Here The ... Need You Protiviti is looking for a Technology Consulting Senior Manager to join our growing Microsoft...skill + A ssessing risk utilizing Governance, Risk and Compliance products such as Fastpath . + Working knowledge… more
- Ethos Veterinary Health (Tinton Falls, NJ)
- …General Practice, Multi-specialty, Emergency, and Alternative therapy services. They are looking for a Senior Hospital Manager to act as the right hand to the ... as their team and services continue to grow. The Senior Hospital Manager is a leader and...the development and implementation of hospital policies, including monitoring compliance with DEA controlled substance regulations and OSHA standards.… more
- Shinda Management Corporation (Queens Village, NY)
- Senior Manager of Admin Services About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management ... community by redefining affordable housing. Description Job Purpose / Summary: The Senior Manager of Administrative Services supports operations by supervising… more
- Grant Thornton LLP (New York, NY)
- Grant Thornton is seeking a Corporate Tax Senior Manager to join the team in Manhattan/New York City/Melville, NY or Iselin, NJ. As the Corporate Tax Senior ... Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax...and support to help you excel. Success in the Senior Manager role is the primary pathway… more