- MTA (New York, NY)
- Manager of Financial Oversight Job ID: 12647 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... oversight of operating department budgets and reports to the Director of Financial Oversight . The Manager will assist in providing professional-level … more
- TD Bank (New York, NY)
- …and deliver specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the ... Audit, Compliance Quality Assurance, and others** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... RBC. The ORBO Manager II is responsible for providing advisory and oversight for Payments within the ORM, with a particular focus on strengthening operational… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations ... **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US...plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control… more
- TD Bank (New York, NY)
- …a culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as a key member of the second line ... Auto Servicing and Originations, and Unsecured Personal Lending. The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (New York, NY)
- …availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance ... support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight of third party vendors. This includes overall compliance oversight … more
- TD Bank (New York, NY)
- …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, or function to ensure...portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary ... availability and individual circumstances. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Amazon (New York, NY)
- …Amazon's Transportation Risk & Compliance (TRC) Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk ... Manager to conduct DOT compliance risk assessments and develop...business partners to identify risks, develop mechanisms and program controls , and implement effective risk mitigation strategies to meet… more