- 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
- 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
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing- Program \_25020659) **Job Description:**… 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
- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing ... organization. **Responsibilities:** + Serve as Business Owner of the Business Fraud Monitoring program + Define and executing Citi Payments fraud detection… 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
- Confluent (Albany, NY)
- …Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you ... + ** Program Ownership** : Develop, implement, and maintain Confluent's risk & compliance program , policies, and procedures. Act as the primary owner of risk… more
- Bloomberg (New York, NY)
- Data Product Owner - Compliance Annotation Program Manager Location New York Business Area Data Ref # 10047378 **Description & Requirements** Bloomberg runs ... development of AI-powered products. One of our key focus areas supports compliance monitoring and supervision through structured annotation of electronic… more
- Amazon (New York, NY)
- …senior leadership, effectively balancing competing priorities while maintaining food safety compliance standards and driving program adherence across multiple ... proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure...to 60% travel to support food safety incidents and program implementation across the network - Compose and edit… more
- Google (New York, NY)
- Program Manager , Ads Risk and Compliance Controls _corporate_fare_ Google _place_ Los Angeles, CA, USA; Kirkland, WA, USA; +2 more; +1 more **Mid** ... or project management. + 5 years of experience in compliance , information security, IT audit, or risk management. +...down the street or across the globe. As a Program Manager at Google, you'll lead complex,… more