- 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
- Tutor Perini (New York, NY)
- …now or in the future Tutor Perini Corporation is seeking a **Regional Risk Manager ** to join our office in Manhattan, NY; Brooklyn, NY; or New Rochelle, NY. ... **_Extraordinary Projects need Exceptional Talent_** **DESCRIPTION:** As a **Regional Risk Manager ** at Tutor Perini Corporation., reporting to the **Vice President,… 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
- RVO Health (New York, NY)
- …internal documentation, including ad specs, system workflows, and operational FAQs + ** Monitoring & Compliance -** Run checks using tools like ObservePoint ... or Confiant to ensure proper delivery and compliance + **Cross-Team Support -** Collaborate with Product, Engineering, and Ad Ops to support ad testing, site… 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
- TD Bank (New York, NY)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… 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)
- …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
- TD Bank (New York, NY)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… 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
- 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
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... risk across loan collections. This role focuses on issues management, ongoing monitoring , policy reviews, communications, and complaints management to ensure… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for audit ... exams. The manager is responsible for developing an annual plan to...functions including Risk Assessment, Issue Management, Training, Governance, and Monitoring & Testing + Proactively coordinate between Compliance… 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
- TD Bank (New York, NY)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. + Hands-on experience in ... compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking...+ Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates… more
- Google (New York, NY)
- Program Manager , Risk and Compliance _corporate_fare_ Google _place_ Reston, VA, USA; New York, NY, USA **Advanced** Experience owning outcomes and decision ... environment. + Experience with control frameworks, including risk assessment, compliance testing, monitoring , and governance. **About the...to date on progress and deadlines. As a Sales Compliance CISO Regulated Cloud Program Manager , you… 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
