- TD Bank (Portland, ME)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Capital One (New York, NY)
- …audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Capital One (New York, NY)
- …artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering Specialists) or ... Senior Manager , Compliance Advisor - Retail Bank...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- Truist (Raleigh, NC)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- Spectrum Health and Human Services (Orchard Park, NY)
- …life. Full Time: 227 Thorn Ave, Orchard Park SUMMARY OF POSITION FUNTION: The Compliance Manager supports the Compliance Department in the administration, ... plays a critical operational and investigative function, assisting with compliance monitoring , risk assessments, internal investigations, regulatory readiness,… more
- MTA (New York, NY)
- …with MTA headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy of data as ... Senior Manager , Statistical Analysis and Title VI Compliance...they relate to the Title VI program and FTA Compliance Reviews. Execute Service Monitoring for MNR… more
- Texas Health Resources (Arlington, TX)
- Manager Compliance and Privacy _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates ... work hours: Monday - Friday; 8:00a-5:00p; Position Summary Reporting to the Director of Compliance and Privacy, the Manager Compliance & Privacy is… more
- TD Bank (Jacksonville, FL)
- …& Commercial Banking **Job Description:** **Job Description Summary** The Senior Manager , Collections Strategy and Dealer Monitoring collaborates with ... that helps the business improve overall Collections effectiveness. The Senior Manager , Collections Strategy and Dealer Monitoring also oversees Collections… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Compliance - Healthcare Risk Management Program Manager oversees risk management within ICE/IHSC, focusing on preventing, reducing, and controlling ... Management (MQM) Unit. The incumbent will report directly to the Supervisory Compliance Healthcare Risk Management Program Manager . This is a nonsupervisory… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more