- TD Bank (New York, NY)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... **Introduction to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting… more
- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing + regulatory risk. + Coordinate compliance regulatory examinations / inquiries ... regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory...Must be well organized with project management skills. + Regulatory compliance experience at a broker dealer… more
- City of New York (New York, NY)
- …to the Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and ... compliance functions of the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with varying degrees of latitude for independent… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... transitions the protocol to be implemented by investigator(s), program manager (s), clinical research coordinator(s), regulatory coordinator(s), and research… more
- TD Bank (New York, NY)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial… more
- Capital One (New York, NY)
- …fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering...of business by:** + Providing input on business AML regulatory requirements + Providing guidance on business policies, standards,… more
- TD Bank (New York, NY)
- …and challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ... **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and… more
- Parsons Corporation (New York, NY)
- …**Job Description:** **Parsons is looking for an amazingly talented** **Permitting / Environmental Compliance Manager ** **to join our team! In this role, you'll ... services. **Purpose of the Role:** The Permitting / Environmental Compliance Manager will play a key role...obligations are met. **What You'll Be Doing:** **Permitting and Regulatory Compliance ** **Lead the management and tracking… more
- Seton Education Partners (Bronx, NY)
- Operations Compliance Manager Brilla Schools Network Seton Education Partners seeks a mission-driven, results-oriented leader to serve as the Operations ... Compliance Manager for the Brilla Schools Network...Compliance Manager for the Brilla Schools Network in Bronx, NY....field within an educational setting. + Deep understanding of regulatory compliance and risk management in a… more
- Amazon (New York, NY)
- …managing our motor carrier authority, understanding and evaluating risk, and enhancing our regulatory compliance programs. Basic Qualifications - 6+ years of ... Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop … more
- DoorDash (New York, NY)
- …compliance strategic initiatives globally. + Build scalable systems to support regulatory compliance while enabling business objectives. + Lead initiatives to ... experienced program manager to help us jumpstart our legal compliance program. This high-visibility, high-impact role will require close partnerships with legal,… more
- Amazon (New York, NY)
- Description The Senior Project Manager , Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and ... engaging with regulatory bodies and industry to influence DG regulations. This...responsibilities - Work with the WW DG Engagement Senior Manager , other DG SME's, and DG leadership to assist… more
- MongoDB (New York, NY)
- …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be ... compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide support for… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer...execute compliance testing in order to assess compliance with legal, regulatory and internal firm ... testing and reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at least 3 of which should involve testing… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... compliance . **What You'll Bring** + A minimum of 5 years of compliance , audit or regulatory exam support experience with at least 3 of which should involve … more
- Amazon (New York, NY)
- …candidate will support various aspects of export governance, risk management, and regulatory compliance ( regulatory engagement and advocacy) program and ... ? Amazon is looking for a Senior Global Export Compliance Program Manager who will be responsible...in Arms Regulations (ITAR) - Develop and maintain the regulatory contacts, engagement and risk assessment program - Drive… more
- City of New York (New York, NY)
- …Housing - Compliance and Enforcement Your Impact: As an Assistant Project Manager for Housing Incentives' Compliance and Enforcement (C&E) division, you will ... and external partners. You will contribute to investigations of non- compliance with the tax programs and regulatory ...of non- compliance with the tax programs and regulatory agreements that are within the purview of Housing… more
- CBRE (New York, NY)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... **About The Role:** As a CBRE Operational, Risk and Compliance Manager , you play a crucial role...with Property Management on their adherence to Global Standards, regulatory requirements, and industry best standards/practices while fostering a… more