- TD Bank (Greenville, SC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will ... identify potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing… more
- TD Bank (Greenville, SC)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight … more
- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will ... may vary depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides… more
- TD Bank (Mount Laurel, NJ)
- …+ **Various on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... of the US Wealth Compliance Department, the Compliance Business Oversight Analyst duties:**...subject matter expertise and Compliance advice to business management.** + **Assist senior compliance… more
- Prime Therapeutics (Pierre, SD)
- …passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight ) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's ... Oversight activities, which may include validating compliance gap closures throughout the business , partnering… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight ) and Record ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...(TFS) organization (TFS, LFS, MFS, and BPSFS). The Enterprise Compliance Senior Analyst will have responsibility to… more
- Vanguard (Malvern, PA)
- …will complement the required skills. As a trusted leader, the Head of Brokerage Oversight Compliance , will also provide strategic direction to a dynamic team of ... . In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a...throughout the enterprise. + Lead, manage, and participate in compliance oversight efforts and projects within Vanguard's… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight ... as required + Supports the development of a high-performance business oversight team as a member of...of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive… more
- Centene Corporation (Jefferson City, MO)
- …the integrity and governance of Centene's and/or its vendors corporate ethics and compliance program, and ongoing oversight and analysis of regulatory ... with internal teams and external vendors or subcontractors to promote contract compliance and uphold program integrity through structured oversight and… more
- Molina Healthcare (Caldwell, ID)
- …works with health plans and operations departments to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and ... regulatory guidelines. The Sr. Analyst develops and performs audits and oversight functions involving business -critical operations and vendor outsourcing… more
- Capital One (Richmond, VA)
- Senior Manager - Network Participant Risk Oversight...** + **At least 2 years of risk management, compliance or legal oversight experience with a ... Governance and Effective Challenge **Capital One is seeking an energetic, self-motivated Senior Manager to join the newly created Network Participant Risk Management… more
- TD Bank (Charlotte, NC)
- …manage regulatory compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... and the US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business … more
- MTA (New York, NY)
- Senior Associate, Office of Construction Oversight and Audit Job ID: 13002 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Sep 12, 2025 Description POSTING NO. 13002 JOB TITLE: Senior Associate, Office of Construction Oversight and Audit Services DEPT/DIV: Office… more
- State of Massachusetts (Boston, MA)
- …legal support across the office related to human resources, procurements, compliance , litigation and investigations. The Audit, Oversight and Investigations ... experience:* * At least 7 years of active experience with investigations, audit, compliance , risk and/or oversight . * Demonstrated ability to create and… more
- TD Bank (Greenville, SC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of ... that can pivot quickly and adapt to changing priorities.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- NANA Regional Corporation (Washington, DC)
- Tuvli, an Akima company, is hiring for a Senior Oversight Coordinator/Specialist to support our DoS client located in Washington, DC. To join our team of ... outstanding professionals, apply today! EUR/ACE requires a Senior Oversight Coordinator/Specialist to coordinate and liaise with Government Accountability Office… more
- TD Bank (Portland, ME)
- …Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- Citigroup (Getzville, NY)
- …toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight , Senior Vice President** role will serve as a subject matter ... is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all … more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... independent tests of our security and technology risk. Our business leaders must make technology decisions constantly. TRM makes...their advice and to deliver high-impact results. As the ** Senior Manager, Technology Change Risk Oversight ** you… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, ... challenger-type models or utilize existing ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in… more