- Eisai, Inc (Nutley, NJ)
- …project plans established by IPTLs.Oversee the TMF department, ensuring the management, oversight , and direction of TMF across all business functions.Provide ... hear from you. The Vice President/Head of Global Clinical Operations is a senior leadership role responsible for overseeing all aspects of clinical trial execution… more
- TD Bank (New York, NY)
- … compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (New York, NY)
- …testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive… more
- TD Bank (New York, NY)
- …role which is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- NJ Transit (Newark, NJ)
- Senior Analyst, Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... position NOT a Financial position. Roles and Responsibilities: + Assists the capital compliance division to maintain its oversight and compliance program to… more
- Amazon (New York, NY)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... for Amazon's regulated transportation operations. This role will work closely with compliance leads and business partners to identify risks, develop mechanisms… more
- TD Bank (New York, NY)
- …implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads… 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
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal,...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- American Express (New York, NY)
- …in this role?** We are seeking a highly motivated and detail-oriented Strategic and Business Risk Oversight Manager to join our growing team. This role will ... and oversight functions. **Minimum Qualifications:** + Bachelor's degree in Business Administration, Finance, Economics, Risk Management, or a related field. + 5… 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
- Citigroup (New York, NY)
- …auditors, managing remediation efforts or corrective action plans, and ensuring compliance while minimizing business risks. **Education** : Bachelor's/University ... the Citigroup franchise or reputation. The role includes developing business strategies, calculating/reviewing CECL reserves, conducting sensitivity analysis, reviewing… 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
- 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
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... for advising in the individuals within the various Marex Business lines from a Compliance perspective. Marex...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make,… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... for advising in the individuals within the various Marex Business lines from a Compliance perspective. Marex...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make,… 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
- Scotiabank (New York, NY)
- Senior Manager / US Technology Business Management **Requisition ID:** 227150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally… more
