- Capital One (Jericho, NY)
- …audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The...more at the Capital One Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part-time status, exempt… more
- Capital One (New York, NY)
- …privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified Public ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's...more at the Capital One Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part-time status, exempt… more
- TD Bank (New York, NY)
- …and challenge related to their Compliance Management System programs. The Compliance Manager will lead important projects and functions that assist the ... COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in implementing and overseeing a variety… more
- City of New York (New York, NY)
- …and continued financial assistance for all HASA clients and their families. The Eligibility and Support Manager provides direction to subordinate staff in the ... (1) Principal Administrative Associate III, to function as the Eligibility and Support Manager at HASA's Central...compliance with mandated time frames in affect for eligibility actions that are time sensitive to meet targeted… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within ... lines of business, with a focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance monitoring and testing to… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...a global Surveillance QA program. The Surveillance Quality Assurance Manager will contribute to and help lead a specialized… 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 ... as you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (New York, NY)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... regulatory compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- KeyBank (Amherst, NY)
- …(CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or… more
- TD Bank (New York, NY)
- …Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews ... depending on availability and individual circumstances_ **Job Description Summary:** The Compliance Testing Manager is responsible for planning and overseeing… more