- Daiichi Sankyo, Inc. (New York, NY)
- …productive, and thriving Daiichi Sankyo culture. Ensure that all results are achieved in compliance with all company policies and practices, as well as, all ... to the creation and supply of innovative pharmaceutical therapies to improve standards of care and address diversified, unmet medical needs of people globally… more
- 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
- 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
- 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
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ensure … 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
- 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
- American Express (New York, NY)
- … Manager , Complaint Oversight will be to: + Establish and maintain the Compliance Complaint Program Standards . + Provide oversight and effective challenge to ... the first line business unit colleagues to ensure the Compliance Complaint Program standards are met. + Execute the annual refresh of the AENB and AXP … more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... adherence to federal, state, and institutional financial aid regulations, policies , and procedures; leads internal/external audits, troubleshoots compliance … more
- Citizens (New York, NY)
- …Lines/Divisions. Evaluate and manage privacy related risks, supporting privacy related standards , policies , procedures, and providing privacy guidance on all ... are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy… more
- Cushman & Wakefield (Bronx, NY)
- **Job Title** Compliance Manager , Multifamily (HUD Affordable) **Job Description Summary** The Compliance Manager is responsible for auditing properties ... guidance to on-site associates as it relates to HUD compliance and policies . Interviews, hires, and...in company-provided training . Complies with all Company National Standards , applicable health and safety rules and regulations, as… more
- Amazon (New York, NY)
- … Compliance Manager to develop, integrate and execute global strategies, policies , programs, procedures, standards , training and processes to ensure the ... is also expected to drive end-to-end improvements and automation in our compliance reporting pipelines. They will work across the organization to establish… more
