- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring...& Monitoring serves as the liaison between Compliance and GLCR DA&A and supports the program… more
- TD Bank (New York, NY)
- …following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory requirements ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute … more
- City National Bank (New York, NY)
- …Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National...guideline requirements. *WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight Program… more
- TD Bank (New York, NY)
- …Responsibilities:** + Assist with the development, implementation and coordination of the Compliance Monitoring program , including evaluating program ... development, implementation and coordination of the Monitoring program , as well as aspects of compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 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
- Meta (New York, NY)
- …on complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… 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