- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director, Financial Crime Risk ... Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining a… more
- MTA (New York, NY)
- Senior Associate, Office of Construction Oversight and Audit Job ID: 13002 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Regular Department: Office of Constr Oversight Date Posted: Sep 12, 2025 Description POSTING NO....NO. 13002 JOB TITLE: Senior Associate, Office of Construction Oversight and Audit Services DEPT/DIV: Office of Construction … more
- TD Bank (New York, NY)
- …acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF) ... regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight .** + **Foster a culture of integrity, ethics and compliance across… more
- WelbeHealth (Albany, NY)
- …population. Under the direction of the VP, Compliance, the Senior Director, Audit & Oversight is a key leader within the Compliance team, and is accountable for ... developing, implementing and maintaining WelbeHealth's internal audit, monitoring, and oversight functions to ensure compliance with applicable federal and state… more
- TD Bank (New York, NY)
- …Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business ... Oversight team supports TD Securities in developing, implementing, and...applicable financial crime laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate ... of Compliance programs to mitigate risk. US COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in… more
- TD Bank (New York, NY)
- …acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF) ... regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight ** + **Foster a culture of integrity, ethics and compliance across… more
- Molina Healthcare (Albany, NY)
- **JOB DESCRIPTION** **Job Summary** The Delegation Oversight Nurse provides support for delegation oversight quality improvement activities. Responsible for ... and annual reporting requirement as needed. + Works with delegation oversight analytics representatives on monitoring performance reports from delegated entities. +… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... objective oversight of the management of risks arising from City...people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory and… more
- Neuberger Berman (New York, NY)
- …platforms and distribution networks. In this role you will own data oversight and executive metric delivery, anchoring data governance and operational enablement for ... implement continuous improvements that enhance model delivery, manager-traded account oversight , and business scalability. Responsibilities + Champion data … more