- City National Bank (New York, NY)
- OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …climate change adaptation and storm recovery initiatives. Job Summary: The Monitoring , Compliance and Policy Manager 's role comprises of (1) overseeing ... CDBG-DR-funded programs (described on RHC's website (https://hcr.ny.gov/general-ida-programs) ). The Monitoring and Compliance Manager will...). The Monitoring and Compliance Manager will report to RHC's Director of Policy… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing ... the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, leadership and subject matter expertise. As part of the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... is fit for purpose. Collaborate with Data, Risk and Controls, Finance, Compliance and HR functions to provide technology subject matter expertise in identifying… more
- Bank of America (New York, NY)
- …banking, capital markets, and research functions. + Familiarity with surveillance and compliance monitoring systems. **Skills:** + Advisory + Monitoring , ... Compliance & Operational Risk Manager -... Compliance & Operational Risk Manager - Americas Control Room Manager ...monitoring , testing, and enforcing the Enterprise Information Wall Policy . We are seeking to hire a Control Room… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- Bank of America (New York, NY)
- …legal team on shareholder disclosure matters * Establishing and supervising effective monitoring processes and routines to ensure compliance with applicable ... Enterprise Position Monitoring & Disclosures Central Lead New York, New...issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with… more
- Bloomberg (New York, NY)
- …development of AI-powered products. One of our key focus areas supports compliance monitoring and supervision through structured annotation of electronic ... Data Product Owner - Compliance Annotation Program Manager Location New...the build and oversight of annotation programs that support compliance monitoring across Bloomberg's communication platforms. This… more
- Amazon (New York, NY)
- …* Work with product teams by creating business requirement documents to ensure policy compliance for developing ad products * Build collaborative relationships ... A day in the life na typical day a Policy Manager will monitor policies for accuracy...analysis. * Proven experience working on digital advertising in policy , compliance , legal. Amazon is an equal… more
- CBRE (Trenton, NJ)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... Remote - US - United States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will provide oversight of financial … more
- TD Bank (New York, NY)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- Amazon (New York, NY)
- …senior leadership * Create business requirement documents for product teams to ensure policy compliance * Foster collaborative relationships across Ad Trust ... monitor policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all… more
- MTA (New York, NY)
- Manager - MWBE/SDVOB Contract Compliance Job ID: 13197 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Sep 29, 2025 Description JOB TITLE: Manager , MWDBE Contract Compliance DEPT/DIV: Department of...meeting MW/DBE & SDVOB goals, in accordance with MTA policy and applicable federal and state regulations. + Work… more
- Amazon (New York, NY)
- …senior leadership * Create business requirement documents for product teams to ensure policy compliance * Foster collaborative relationships across Ad Trust ... our advertising partners. Key job responsibilities * Develop and manage comprehensive policy sets, from conceptualization through implementation and monitoring *… more
- Amazon (New York, NY)
- …monitor policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements ... responsibilities * Develop and manage policies, including risk rationale, policy text, and data monitoring , * Present...metrics and data analysis * Experience in digital advertising policy , compliance , or legal work Amazon is… more
- Amazon (New York, NY)
- …* Work with product teams by creating business requirement documents to ensure policy compliance for developing ad products * Build collaborative relationships ... with metrics and data analysis. * Proven experience working on digital advertising in policy , compliance , legal. Amazon is an equal opportunity employer and does… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- Confluent (Trenton, NJ)
- …One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... platform and cloud offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent… more
