- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- TD Bank (New York, NY)
- …Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic ... and potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high… more
- TD Bank (New York, NY)
- … & Compliance Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally to develop ... as required. + Assist with the development of the Compliance Oversight program . + Evaluate and support...Monitoring and Oversight of the first line testing program . + Communicate deficiencies to key stakeholders, and exercise… more
- TD Bank (New York, NY)
- … Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual ... Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Buffalo, NY)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- City of New York (New York, NY)
- …Development manages development projects after closing with an initial loan to ensure compliance with program requirements through the conversion of the loan to ... in a timely manner. Your Role: As a Construction Monitoring Project Manager , you will have a...to construction completion and obtain completion documents; liaise with program teams to ensure completions are entered into HPD's… more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and ... monitoring .** + **Serve as a key liaison between Compliance and the Enterprise TPRM Program , ensuring...in the general description below.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- Amazon (New York, NY)
- …less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and drive ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to… more