- TD Bank (New York, NY)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line ... which is outlined in the general summary below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (New York, NY)
- …section below in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve... programs + Guides partner through the development, implementation, oversight and management of effective Compliance Programs… more
- TD Bank (New York, NY)
- …which is outlined in the general summary below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and… more
- TD Bank (New York, NY)
- …section below in as you consider this opportunity.** **Job Profile Summary** The Senior Manager , Compliance Business Oversight manages and leads a ... that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk & Compliance (TRC) Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior ... Risk Manager to conduct DOT compliance risk assessments...transportation businesses, implementing scalable risk management solutions to enable business growth. The DOT Oversight and Governance… more
- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Specialist provides second-line compliance ... you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... the management of risks arising from City National Bank's business processes, people, systems or external events. Working with...Manager II is responsible for providing advisory and oversight for Payments within the ORM, with a particular… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory and … more
- TD Bank (New York, NY)
- …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight ** + Assist with developing ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000...as required. + Assist with the development of the Compliance Oversight program. + Evaluate and support… more
- Molina Healthcare (Yonkers, NY)
- …State, Federal, NCQA and Molina delegation standards and requirements. Provides delegation oversight compliance leadership and expertise and responsible for the ... Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and… more
- TD Bank (New York, NY)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... standards. **We are seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory compliance within… more
- Capital One (New York, NY)
- Manager , Technology Risk Oversight Capital One...associates in first line Cyber, Technology, the Lines of Business , as well as other second line of defense ... high-impact results in their areas of expertise. As a ** Manager , Technology Risk Oversight ** **,** you will...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- BMO Financial Group (New York, NY)
- …per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors the market ... metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans.… more
- Neuberger Berman (New York, NY)
- …as the "Trust Companies") are seeking a skilled and experienced Trust Investment Oversight Officer to join our team. The Trust Companies support the Private Wealth ... and Shannon Saccocia, Chief Investment Officer - Wealth. The Trust Investment Oversight Officer will serve as the primary liaison between the Trust Companies… more
- Molina Healthcare (Yonkers, NY)
- …reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, ... plans and operations departments to assess, oversee, and recommend business practices to ensure adherence to and compliance...and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in the… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal,...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $104,000 - $135,000...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- Synchrony (Stamford, CT)
- …strategies for application migration to the public cloud. + Provide guidance and oversight to business partners on data related risks associated with the ... We are seeking a data management expert to provide operational risk oversight of our data management platforms and processes. This position is accountable… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure ... and assesses potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in the application… more
- American Express (New York, NY)
- …Standards. + Provide oversight and effective challenge to the first line business unit colleagues to ensure the Compliance Complaint Program standards are ... Oversight Program Office (COPO) within Global Risk & Compliance . COPO is responsible for providing oversight ...matter expertise (SME) to first line and second line business units. The Complaint Oversight Program helps… more