- 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
- HSBC (New York, NY)
- …in this role: + Significant experience as a regulator, or a senior compliance manager across all areas of Regulatory Compliance risk within a global ... our investors, our communities and the planet we all share. The Regulatory Compliance function is a Second line of defense (LoD) function, responsible for… more
- Capital One (New York, NY)
- …experience in project management + Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy ... Sr. Network Compliance Manager We are seeking a...Sr. Network Compliance Manager We are seeking a highly motivated and...and chief of staff to the Global Payment Network compliance team and to serve as a chief of… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ... + Experience developing/maintaining regulatory inventories. + In-depth knowledge of regulatory compliance . + Ability to assess regulatory changes… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Risk & Compliance - Regulatory Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Protiviti Inc. seeks Manager ... Sanctions (2 years). + Experience with internal audits, risk frameworks, regulatory / compliance methodologies, key banking, and structured finance regulations (2… more
- FREEMAN (New York, NY)
- …The ideal candidate will have a strong background in engineering, safety, and regulatory compliance . You will lead the product management structures team and ... and safety analyses to identify potential hazards and mitigate risks. + Regulatory Compliance : Ensure products comply with relevant regulations, standards, and… 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)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the...years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry… 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
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... Change Office and has the following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures and job aids. +… more
- TD Bank (New York, NY)
- …new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... compliance across the organization to manage and mitigate regulatory compliance and conduct risks; Contribute to...the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads… more
- American Express (New York, NY)
- …certifications (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and...experience in first or second line consumer and/or enterprise regulatory compliance , internal/external audit, regulatory … more
- TD Bank (New York, NY)
- … with these Program requirements and to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert ... which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic… 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
- 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
- American Express (New York, NY)
- …+ Bachelor's degree required; advanced degree (including JD) or Certified Regulatory Compliance Manager ("CRCM") preferred **Qualifications** Salary ... capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager , GFCC Controls & Compliance ** As GFCC embarks on a modernization… more
- American Express (New York, NY)
- …payment and funding products. The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the GCS marketing and ... support servicing, and related business-owned collateral and testing compendiums. + Assess regulatory compliance risk via the development and introduction of new… more
- Deloitte (New York, NY)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Senior Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- American Express (New York, NY)
- …and progress by creating a culture of risk awareness and proactivity around regulatory matters. Global Compliance and Ethics (GCE) is responsible for ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...a culture of integrity and effective second line independent Compliance oversight. The Manager of the … more