- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As a Manager in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (New York, NY)
- …vendor and third-party and compliance programs to ensure adherence to company policies and regulatory standards . + Conduct period reviews, testing, and risk ... the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads...overseeing implementation of business line policies and Compliance procedures, policies , and standards … more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate … more
- TD Bank (New York, NY)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies , procedures, standards and guidelines, in addition to ... diverse range of complex Compliance program activities + Develops Compliance enterprise-wide frameworks, policies , standards , procedures in coordination… more
- TD Bank (New York, NY)
- …while collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . The Senior Compliance Manager **-** Compliance ... outlined in the general summary below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- Teledyne (New Brunswick, NJ)
- … Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management ... with exceptional management, communication, and collaboration skills. The Senior Customs Compliance Manager will support Teledyne business units in managing… more
- Capital One (New York, NY)
- …Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering...business AML regulatory requirements + Providing guidance on business policies , standards , and procedures + Leading and… more
- TD Bank (New York, NY)
- … leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development ... team of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance...they are accountable for + Work is guided by policies and industry standards /methods + Communicates difficult… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- Project Renewal, Inc. (New York, NY)
- … standards . + Policy and Procedure Development + Develop, update and enforce compliance policies and procedures that align with HIPAA, Part 2, FQHC, Article ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...and collaborates with clinical and administrative teams to develop policies , conduct audits, and provide training on compliance… more
- Galileo Financial Technologies, LLC (New York, NY)
- …and act as a trusted advisor to lead change, policy adoption and monitor compliance against policies and standards . Key job responsibilities: + Own ... HR, Legal, etc.) and external auditors, regulators, and third-party assessors + Monitor compliance with cybersecurity policies and standards and assess… more
- MongoDB (New York, NY)
- …a working knowledge of cloud controls and environments + Experience with security and major compliance standards such as ISO 27001, SOC 2, PCI NIST 800-53 + ... next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be… more
- TD Bank (New York, NY)
- …collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . The Compliance Business Oversight Manager provides second ... experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... advice as required Policies & Procedures + Ensure that the risk, compliance , and control framework is updated to reflect external regulatory and fiscal changes… more
- Anywhere Real Estate (New York, NY)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... processes, procedures, and accountability standards associated with franchise compliance . The successful...and mitigate risk. + Develop, implement, and maintain contract compliance policies , procedures, and overall communications. +… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. **Regulatory Compliance Manager ** American Express Company is seeking a skilled Regulatory ... Management triggered by business and process updates to ensure compliance with policies and regulations to include...potential business impact. * Support ongoing monitoring of risk standards and programs to drive compliance with… more
- Fiserv (Berkeley Heights, NJ)
- …(CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)). + Master's Degree or JD ... come make a difference at Fiserv. **Job Title** AML Manager , Financial Crimes Compliance What does a...and related investigations to ensure adherence to established quality standards and compliance with AML/BSA/OFAC regulations +… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **IT Governance Contract & Compliance Manager II - Digital and Technology Partners Governance - Remote** The Mount Sinai Health System's ... oversight function that guides the use of leading practices, policies , procedures, and metrics that allow us to monitor...Under the direction of the Director, DTP Governance, the Compliance Manager will support the programs and… more
- Nestle (Bridgewater, NJ)
- …elimination. + Communication - Ensures the communication and adoption of security and compliance policies , standards , and frameworks. Drives end user ... not eligible for Visa Sponsorship._ **Position Summary** As Sr. Manager IT Security & Compliance for Nestle...+ Strong understanding of information risk and security guidelines, standards and frameworks (ISO 27001, COBIT, NIST, PCI, SOC… more
- Akumin (Jersey City, NJ)
- … compliance violations. Assist in developing, implementing, and enforcing compliance standards through well-publicized disciplinary guidelines. Manage and/or ... The ** Manager , Compliance ** will provide continuing support...applicable laws and regulations, specifically including: draft and update policies and other compliance -related materials, and develop,… more