- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance, and business oversight to assigned portfolio, business...potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in… more
- Capital One (New York, NY)
- …for delivering effective challenge and compliance advice relating to the business 's partner oversight program and processes worldwide, with an emphasis on ... Director, Network Compliance (Partner Oversight ) The Network ...Develop expert-level understanding of the operating regulations and partner oversight -related business processes worldwide + Proactively identify… more
- Amazon (New York, NY)
- …complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop mechanisms and program controls ... of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs...performance and compliance metrics and provide written compliance narratives for compliance and business… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory… more
- US Bank (New York, NY)
- …and risk rating of the change. May provide challenge as working with more senior risk team members. + Provides oversight and credible challenge to operational ... One. **Job Description** This position is within the Technology and Security Risk Oversight team that resides in the Operational Risk Management function. The Cloud… more
- TD Bank (New York, NY)
- …Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- MTA (New York, NY)
- Senior Director, Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: May 13, 2025 Description JOB TITLE : Senior Director, Equal Employment Opportunity and Compliance ...consistent practices for addressing areas of concern; and provide oversight for uniform handling of EEO compliance … more
- Humana (Trenton, NJ)
- …team and help support Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) compliance and risk oversight . The UM Risk team serves as the "1st ... risk and requirements at an enterprise-level, actively partnering with other Humana oversight groups including Regulatory Compliance , Legal, Internal Audit, and… more
- TD Bank (New York, NY)
- …to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines to design ... and recommends actions related to client, product, geographic, and business line risk. FCRM Business Oversight...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- BMO Financial Group (New York, NY)
- …and fiduciary obligations are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain current knowledge ... to ensure program remains current and aligned with BMO Compliance Program. Work with business /group and internal... Policies & Procedures manuals for requirements. Contribute to business /group results by providing oversight and making… more
- Prime Therapeutics (Trenton, NJ)
- …across the SPS, GP and EGWP business areas, bringing synergy to the overall compliance oversight and monitoring plan(s) ( + Plan and prepare new business ... and drives every decision we make. **Job Posting Title** Compliance Client Services Strategist Senior Principal- REMOTE...(GP) and Employer Group Waiver Plans (EGWP) lines of business . **Responsiblities** + Develop and implement compliance … more
- Guardian Life (Holmdel, NJ)
- …technology. **Reporting Relationships** As our Compliance Lead, you will report to our Senior Compliance Leader, who reports to the Head of Group Benefits ... be part of a collaborative Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and… more
- United Therapeutics (Trenton, NJ)
- …and a commitment to ethical business practices, you drive a culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance Manager ... Training, Communications and Policy will be responsible for: + OVERSIGHT & RESPONSIBILITY: + Lead the strategy, development and... Compliance policies and procedures in partnership with Compliance Business Partners, Legal and stakeholders +… more
- Fujifilm (Trenton, NJ)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... efficient. The successful candidate will operate independently and with limited management oversight . The position will report to the Compliance Officer.… more
- BMO Financial Group (New York, NY)
- …and methods governance is implemented, managed, and monitored in the business /group. The governance framework includes SEC/FINRA regulatory policies, guidelines and ... and measures to promote transparency, accuracy, consistency across groups. Provides an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting &… more
- Fifth Third Bank, NA (New York, NY)
- …ability to complete the underwriting process from beginning to end with limited oversight . Additionally, the Senior Credit Analyst will attend and support ... covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +...with any such payment based upon company, line of business and/or individual performance. Senior Credit Analyst… more
- RWJBarnabas Health (Oceanport, NJ)
- …and Revenue Integrity, Optimization and Centralized Business Office operations. The Senior Vice President will ensure compliance with system objectives while ... Location: System Business Office, 2 Crescent Place, Oceanport, NJ 07757 Senior Vice President, Revenue Cycle Management Job Overview: The Senior Vice… more
- Oura (New York, NY)
- …legal and sales processes through modern, scalable technology? We're looking for a Senior Business Systems Analyst to join our IT Go-To-Market (GTM) Technology ... role in transforming how ŌURA manages contracts across the business . This is a high-impact, senior individual...that simplify contract workflows, improve user experience, and strengthen compliance . If you're excited by the opportunity to build… more