- TD Bank (New York, NY)
- …of audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee testing of design and ... role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US... II is a senior-level leader within the US Compliance Internal Audit function, providing specialized in-depth subject matter… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Unity Technologies (New York, NY)
- **Remote, USA** **Senior Manager , Technology Compliance and Controls** Location Remote, USA Department Legal Requisition ID JOBREQ-2515125 **Role description** ... **The opportunity** The Technology Compliance Senior Manager will be a pivotal...internal and external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and ... applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance...Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the planning, execution, and… more
- CBRE (Albany, NY)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Segment Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,...with business partners and risk units on compliance and regulatory issues, and driving process improvements and… more
- Bloomberg (New York, NY)
- …(eg, Prodigy, Labelbox, Snorkel). + Experience supporting or crafting datasets for compliance risk detection, NLP classification, or communications analytics. + ... Data Product Owner - Compliance Annotation Program Manager Location New...policy controls, model training, and enrichment pipelines that improve compliance coverage, communication understanding, and risk detection.… more
- Fujifilm (Albany, NY)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...+ Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of… more
- PSEG Long Island (Bethpage, NY)
- …objectives. + Design and build processes for governance of IT vulnerability management, risk management, and compliance . + Utilize domain specific knowledge to ... automate performance reporting, and KPI management. + Prior experience in IT governance, risk and/or compliance field. + Strong analytical ability to translate… more