- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As a Manager in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- TD Bank (New York, NY)
- …vendor and third-party and compliance programs to ensure adherence to company policies and regulatory standards . + Conduct period reviews, testing, and risk ... the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads...overseeing implementation of business line policies and Compliance procedures, policies , and standards … more
- TD Bank (New York, NY)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies , procedures, standards and guidelines, in addition to ... industry standards . TD Bank is seeking a Manager to coordinate across Compliance Programs to...of complex Compliance program activities + Develops Compliance enterprise-wide frameworks, policies , standards ,… more
- TD Bank (New York, NY)
- …collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . **U.S. Wealth Compliance acts as an independent regulatory ... in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk… more
- TD Bank (New York, NY)
- … leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development ... team of enthusiastic colleagues dedicated to setting new industry standards . The Compliance Regulatory Change Office (CRCO)...they are accountable for + Work is guided by policies and industry standards /methods. + Communicates difficult… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate … more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards . TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. ... leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development… more
- Seton Education Partners (Bronx, NY)
- …the Brilla Schools Network in Bronx, NY. The Operations Compliance Manager will ensure adherence to policies , procedures, and regulatory requirements while ... Operations Compliance Manager Brilla Schools Network Seton...operational efficiency. Main Responsibilities Leadership + Develop and implement compliance policies and procedures across all schools… more
- Capital One (New York, NY)
- …Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering...business AML regulatory requirements + Providing guidance on business policies , standards , and procedures + Leading and… more
- TD Bank (New York, NY)
- … leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies , standards and development ... team of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance...they are accountable for + Work is guided by policies and industry standards /methods + Communicates difficult… 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 ... overseeing implementation of business line policies and Compliance procedures, policies , and standards ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)… more
- TYLin (New York, NY)
- …client, ensuring operational compliance with client ethics and compliance standards and regulations. As Compliance Manager , you'll partner with ... resources by finding more sustainable solutions. **Job Summary** We're looking for a Compliance Manager to join our fast-growing Legal, Compliance , &… more
- MongoDB (New York, NY)
- …a working knowledge of cloud controls and environments + Experience with security and major compliance standards such as ISO 27001, SOC 2, PCI NIST 800-53 + ... next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be… more
- TD Bank (New York, NY)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team that ... standards related to card processing, including PCI DSS compliance , monitoring merchant activity, conducting assessments, developing and implementing Quality… more
- TD Bank (New York, NY)
- …collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards . The Compliance Business Oversight Manager provides second ... experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations… more
- American Express (New York, NY)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... record of establishing and overseeing robust decision-making processes that align with policies , regulatory frameworks, and / or operational standards +… more
- American Express (New York, NY)
- …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational and technological risks, ensure … more
- Anywhere Real Estate (New York, NY)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... processes, procedures, and accountability standards associated with franchise compliance . The successful...and mitigate risk. + Develop, implement, and maintain contract compliance policies , procedures, and overall communications. +… more
- EMCOR Group (Norwalk, CT)
- **Description** **Job Title:** Senior Manager of Accounting & Compliance **Reports to:** VP of Finance **Location:** Norwalk, CT **FLSA Status:** Full-Time / ... human resources, legal, national purchasing and information technology. **Summary** The Senior Manager of Accounting & Compliance is a segment level role… more