- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, ... skill set and innovation mindset with awareness of industry best practices for Compliance Monitoring & Testing programs. + Understanding of Japanese culture and… 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
- Port Authority of New York and New Jersey (Jersey City, NJ)
- **Description** The Cybersecurity Operations Center Manager is responsible for overseeing the day-to-day operations of the Cybersecurity Operations Center, (CSOC), ... managing vendor performance, and ensuring compliance with agency cybersecurity policies and contractual obligations. This role involves developing and executing… 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
- JPMorgan Chase (Jersey City, NJ)
- …protect the firm's reputation, workforce, clients, and assets. As an Insider Threat Monitoring and Analysis Program Manager within our Global Security team, you ... of security and safety policies and procedures, regulatory and legislative compliance , corporate aviation, guard management, alarm response, crisis management, ATM,… 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
- 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)
- …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)
- …of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US ... over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance ...practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging… 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 ... day in the life In a 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
- Citigroup (New York, NY)
- …function or within a Compliance Risk Management function, with exposure to Compliance programs such as Risk Assessments, Monitoring & Testing, Compliance ... The Senior Audit Manager is a senior level management position responsible...reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for… 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
