- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… more
- Fiserv (New York, NY)
- …at Fiserv. **Job Title** Manager , FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A ... successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid...- Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education… more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- TD Bank (New York, NY)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits… more
- TD Bank (New York, NY)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...Experience with Section 1033 of the Dodd-Frank Act (consumer financial data access rights) helpful + Strong leadership and… more
- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- TD Bank (New York, NY)
- … compliance that will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US ... over all workstreams and responsibility for related reporting. The Manager supports the head of US Compliance ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
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