- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and objective ... Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the Global Regulatory… more
- TD Bank (New York, NY)
- … with these Program requirements and to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert ... which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager , Contractor & Supplier Diversity Occupational Category Other Professional Careers ... to the Director, Office of Contractor & Supplier Diversity, the Sr. Compliance Manager , Contractor & Supplier Diversity will assist with developing… more
- CIBC (New York, NY)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Corporate Function Compliance (CFC) Officer will assist in the management of CFC ... oversight function responsibilities related to CIBC's Regulatory Compliance Management (RCM) program. The RCM program establishes CIBC's firmwide approach to … more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- WMCHealth (Poughkeepsie, NY)
- … in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external ... Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: … more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance ...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more
- MTA (New York, NY)
- Design Compliance Manager (Stations) Job ID: 11796 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... apply 30 days after their effective hire dat e. JOB TITLE: Design Compliance Manager AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services… more
- Baylor Scott & White Health (Albany, NY)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- Mount Sinai Health System (New York, NY)
- …and investigating the collection of data to ensure all federal and state compliance monitoring requirements are met or exceeded. **Qualifications** + Bachelors ... Responder Data Center in the World Trade Center Health Program** is looking for a Quality Monitoring Coordinator. The individual will be responsible for reviewing… more
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