- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... Management System (CMS) with a focus on loan performance and...general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- American Express (New York, NY)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise -wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This ... provides broad analytical and operational support for the company's enterprise -wide AML function. GFCC is part of the broader...weaknesses and inefficiencies of KYC data captured in core systems . + Engage with GFCC Reporting, GRC Product and… more
- American Express (New York, NY)
- …of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance, and ... operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the...+ Participate in the evaluation of CRA tooling and system enhancements. + Support regulatory, audit, and testing reviews… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions… more
- TD Bank (New York, NY)
- …Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in ... in conflicts management, with a proven track record of building scalable systems and leading large-scale change initiatives in complex, regulated environments. **Key… more
- M&T Bank (Williamsville, NY)
- …policies and frameworks for the function, in alignment with the overall Enterprise Data Management Program. **Primary Responsibilities:** + Manage a function within ... Framework, policies and standards for an assigned business. + Implement the Enterprise Data Management Program within assigned business unit, providing training to… more
- Huntington National Bank (New York, NY)
- …and Debit Network rules. + Identify, assess, and prioritize risks across the Enterprise Payments segment, with a focus on Platform Sponsorship, Card Brand, and Debit ... maintenance of risk policies, standards, and procedures that align with the bank's enterprise risk management framework. + Partner with your team to prepare and… more
- Ready Computing LLC (New York, NY)
- …in project management, with at least 5 years in healthcare IT or enterprise system implementation. + PMP certification required; Agile certifications (CSM, SAFe, ... space. As part of that commitment, our **Senior Project Manager - Payer Services** plays a key leadership role...unique password is necessary to access company data or systems . + The company provides a monthly internet stipend.… more
- Celestica (New York, NY)
- …We partner with some of the world's most innovative companies in enterprise and cloud markets, enabling them to bring next-generation technologies to market ... **The Opportunity:** We are seeking a highly motivated and analytical Demand Generation Manager to join our dynamic Portfolio Solutions team. In this pivotal role,… more
- Research Foundation CUNY (New York, NY)
- Job Title: Procurement Analyst/Contract Manager PVN ID: VC-2506-006900 Category: Administrative Services Location: OFFICE OF VC - FACILIT PLAN, CONSTRUC & MGMT Job ... Perform submissions to New York City and State financial systems , as well as oversight agencies (Office of the...and extensions in the New York City Financial Management System (FMS) + Maintain files on all contracts and… more