- Amazon (New York, NY)
- …transmitter service. This role will focus on the further development of the API Compliance Risk Program given current and future business products and services. ... developers, analysts and investigators, compliance and legal teams, driving Compliance Risk Management initiatives, balancing cost and customer experience… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... involving technology & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset including organizational… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing ... as well as cross- Client initiatives. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- City National Bank (New York, NY)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *Compensation* Starting base salary: $92,114 ... for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of … more
- MongoDB (New York, NY)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for MongoDB's … more
- Amazon (New York, NY)
- …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... agile in managing change. Key job responsibilities - Conduct comprehensive DOT compliance risk assessments across Amazon's transportation programs - Develop and… 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 ... in the job offered or consulting in the field of financial and risk compliance . Special Skill Requirements: + Experience with financial crime compliance … more
- Amazon (New York, NY)
- …technology teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the ... tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job...business decisions. A day in the life The Principal Risk Manager will leverage their knowledge of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager , Risk , Compliance & Strategic Initiatives Occupational Category Other Professional Careers ... Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager , Risk , Compliance & Strategic Initiatives is the primary advisor… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- Meta (New York, NY)
- …teams as you establish great ways of working together. **Required Skills:** Design Program Manager - Product Risk & Compliance Responsibilities: 1. Identify ... steps and owners, while resolving blocks that impede progress 5. Proactively assess risk , raise flags and resolve issues before they become problems for larger teams… more
- Bank of America (New York, NY)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Oversees and manages ... Compliance and Operational Risk Executive New...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Citigroup (New York, NY)
- …business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key ... support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and communicate to… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- TD Bank (New York, NY)
- …oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the ... a mission to build a more resilient and scalable compliance risk management function. As part of...consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support… more
- American Express (New York, NY)
- …identification for GFCC program areas by managing regulatory change management processes, compliance risk assessments, new product reviews, and other ad-hoc ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...degree required; advanced degree (including JD) or Certified Regulatory Compliance Manager ("CRCM") preferred **Qualifications** Salary Range:… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight...the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads… more
- American Express (New York, NY)
- …Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- Capital One (New York, NY)
- Sr. Network Compliance Manager We are seeking a highly motivated and talented Local Governance Lead (LGOV) and chief of staff to the Global Payment Network ... addition of the network line of business + Demonstrate strong understanding of Compliance Risk Management Framework and applicable laws and regulations + Play… more