- Capital One (New York, NY)
- …or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, ... a well-managed payments network. To develop and maintain this program , the Senior Manager AML Compliance...experience + At least 6 years of experience in regulatory compliance , risk management or anti-money laundering… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program : Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... is responsible for overseeing and implementing the organization's compliance program to ensure adherence to federal,...ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human… more
- Google (New York, NY)
- …for everyone, whether down the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start ... Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and...up to date on progress and deadlines. As the Program Manager , to design, own, run, and… more
- TD Bank (New York, NY)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing… more
- TD Bank (New York, NY)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Agriculture & Markets, Department of Title Food Inspector 1 Compliance (Kosher Food Registration Program Manager ) Occupational Category Other ... a Food Inspector 1 ( Compliance ) to function as the Kosher Food Registration Program Manager . The position will work within the Consumer Affairs unit of the… more
- TD Bank (New York, NY)
- …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 - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- TD Bank (New York, NY)
- …We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly across Corporate ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- Amazon (New York, NY)
- … as a business enabler? Amazon Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit team in AWS Security ... Assurance to support the delivery of AWS's flagship compliance programs, including ISO, PCI, HITRUST, and SOC. You will join industry-leading security and … more
- TD Bank (New York, NY)
- …communications surveillance program , including identifying emerging risks, regulatory developments related to surveillance, maintaining Compliance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global … more