- HSBC (New York, NY)
- …specific work location. Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a ... products + Assist the business with the implementation of policy arising out of changes in Compliance ...Control + Create a framework for the effective risk-based monitoring of the implementation of Regulatory Compliance … more
- SMBC (New York, NY)
- …the AD to provide subject expertise and to find efficiencies. + Coordinate compliance policy & procedure reviews, updates and approvals and facilitate Group ... the below-listed Compliance Program areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + … more
- SMBC (New York, NY)
- …Control Office and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy , and industry standards. ... Americas Division Control Office is seeking a highly organized and experienced program manager to join our team. The Program Management and Documentation VP will be… 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
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR--Operational- Monitoring \_25004657) **Job Description:** At Bank of America, we are… 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
- 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 ... monitor policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements… 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
- 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
