- TD Bank (New York, NY)
- …their Compliance knowledge and expertise; and assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- TD Bank (New York, NY)
- …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance , training and/or compliance assurance and testing + Manages… more
- NBC Universal (New York, NY)
- …during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance will be responsible for helping to ... best practice Establish / Maintain + Help maintain efficient and effective governance structures internal to NBCU and with offshore partner which has regular… more
- Grant Thornton (New York, NY)
- As a Cyber Strategy & Management Manager , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of information ... and cybersecurity capabilities, including security and privacy, strategy, governance , IT risk, security testing, technology implementation/operations, cybercrime and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... Perform Design Effectiveness Assessment of Operations and Technology (O&T) Regulatory Commitments. Analyze and review Technology Architecture of complex financial… more
- Truist (New York, NY)
- …risks associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. ... support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open...and supporting all risk program activities as defined in policy . 10. Coach and develop risk professionals within the… more
- Motion Recruitment Partners (New York, NY)
- Program Manager New York, New York **Hybrid** Contract $75/hr - $85/hr **Job Description** We are working with a leading global financial institution that is looking ... to bring on a **Program Manager (Cyber Resilience)** to join their Information Security &...front and center delivering workstreams focused on policies, processes, governance , and technical capability improvements. **Contract Duration:** 6 Month… more
- Datavant (Albany, NY)
- …and remediation plans, and support compliance with incident notification deadlines. + ** Governance & Policy :** Develop, maintain, and present key privacy ... our bold vision for healthcare. **Role Summary:** The Senior Manager , HIPAA Privacy will serve as a trusted subject...role will also include responsibilities such as responding to regulatory inquiries and serving as HIPAA privacy counsel to… more
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