- 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
- 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 (Arlington, VA)
- …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
- Georgetown Univerisity (Washington, DC)
- …and a shared dedication to making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that ... first step in Georgetown University's commitment to harmonize research administration and compliance across all campuses. The Senior Director leads Georgetown's… more
- TD Bank (Lewiston, ME)
- …to FCRM processes, systems, or practices + Coordinates with other FCRM partners and business compliance partners to ensure consistency in the application of FCRM ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the ... of first line-of-defense (1LoD) risk program execution. 9. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and… more
- Sallie Mae (Indianapolis, IN)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager, Payment Oversight will be responsible for establishing and ... leading end-to-end oversight of payment...internal stakeholders across Payments, Risk, Audit, Technology, and the Business Control Office the Senior Manager will… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the MRA ... Oversight Function ("MRAOF") to provide centralized oversight ...solutions enterprise-wide + Manage and prioritize activities based on business needs and identify opportunities to improve efficiencies and… more
- TD Bank (Wilmington, DE)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance, and business oversight to assigned portfolio, business...potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in… more
- BeOne Medicines (Emeryville, CA)
- **General Description** : The Senior Director, QMS Process Oversight and Performance is responsible for the strategic oversight , leadership, and continuous ... driving organizational alignment, and ensuring that QMS processes meet regulatory requirements and business needs. The Senior Director plays a pivotal role in… more
- Wells Fargo (Charlotte, NC)
- …matters regarding front line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present ... Oversight program materials to senior management. + Provide regulatory compliance risk...lines. + Make decisions and resolve issues to meet business objectives. + Interpret policies, procedures, and compliance… more
- LA Care Health Plan (Los Angeles, CA)
- Delegation Oversight Compliance Auditor III Job Category: Administrative, HR, Business Professionals Department: Audit Services Location: Los Angeles, CA, ... the safety net required to achieve that purpose. Job Summary The Delegation Oversight Compliance Auditor III is responsible for planning, coordination, and… more
- Truist (Atlanta, GA)
- …Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. ... navigate through ambiguity. **Preferred Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding… 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
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing… 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 (Charlotte, NC)
- *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
- PNC (CO)
- …the risk management program and corresponding communication strategies. Engages the lines of business to review and challenge compliance with programs. + Assists ... to better integrate the frameworks and syndicate data to meet business and regulatory expectations, including: *Utilize critical thinking, analytical and… more
- Allied Universal (Houston, TX)
- …of the excitement! Allied Universal(R) Event Services is seeking an Administrative Oversight Manager - Contract Compliance to support the operational backbone ... services organization. This position plays a critical role in ensuring contract compliance , licensing, and regulatory standards are upheld across all event services… more