- Guidehouse (New York, NY)
- …to deliver product planning, pricing, reimbursement, product commercialization, and regulatory and compliance solutions. Do you think you are up for the challenge? ... and client ready. In this visible role, you will lead team meetings and guide, manage, and coach Consultants...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (New York, NY)
- …**Pay Detail:** 170000 - 220000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... solutions + Works independently and/or autonomously as a senior/ lead on a diverse range of tasks and is...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business performs a key… more
- TD Bank (New York, NY)
- … Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …members and helping to evolve risk governance routines. **Key Responsibilities:** + ** Lead portions of the enterprise compliance risk assessment, including risk ... & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …protection regulations applicable to Performing Loan Servicing. The individual will lead and coordinate compliance -related initiatives, manage regulatory exams, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance… more
- US Bank (New York, NY)
- …and Sales + Performance Measurement and Optimization + Marketing and Analytics + Lead the product management function for the SBLC solution set + Strengthen, ... standardize, and industrialize the existing SBLC solution set + Lead and own the development and execution of the...Be part of the deal team as a technical specialist on selective large and complex deals, as needed,… more
- US Bank (New York, NY)
- …Sales + Performance Measurement and Optimization + Marketing and Analytics + Lead the product management function for the Business Intelligence team. + Strengthen, ... existing delivery of WCF data, reporting and analytics. + Lead and own the development and execution of the...Be part of the deal team as a technical specialist as needed, to help win new mandates. +… more
- Capital One (New York, NY)
- … Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... merchant acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM)… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more