- Oracle (Albany, NY)
- **Job Description** Manage the development and implementation process of a specific company product. Compliance Program Manager will: * Engage and collaborate ... auditors to ensure processes and procedures meet policy requirements. **Responsibilities** The Compliance Program Manager is responsible for developing and… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... Compliance and Operational Risk Manager - Foreign...Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and… 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
- Meta (Albany, NY)
- …as attend internal, agency, and stakeholder meetings. **Required Skills:** Environmental Compliance Program Manager Responsibilities: 1. Lead environmental ... North America site development efforts.This position will report directly to the Environmental Compliance Program Team Manager within the overall Site… more
- TD Bank (New York, NY)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management ... compliance risk and conduct risk.** **Job Summary:** The Compliance Business Oversight Manager provides advice, support... regulatory expectations, laws, regulations and impacts to Compliance Program elements.** + **Skill in using… more
- Bloomberg (New York, NY)
- Data Product Owner - Compliance Annotation Program Manager Location New York Business Area Data Ref # 10047378 **Description & Requirements** Bloomberg runs ... review, or AI/ML data management. + Strong understanding of compliance frameworks, surveillance workflows, and regulatory communication requirements.… more
- Bank of America (New York, NY)
- … monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... Compliance & Operational Risk Manager -...Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and… more
- Capital One (New York, NY)
- …legal or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified ... within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible...of applicable laws and regulations + Engage in Audit, Regulatory , and other reviews of the AML program… more
- Coinbase (Albany, NY)
- …growth of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - driving ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling… more
- TD Bank (New York, NY)
- …Trade Surveillance program , including identifying emerging risks, regulatory developments related to surveillance, maintaining Compliance Surveillance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global … more