- Georgetown Univerisity (Washington, DC)
- …the requirements with all applicable regulations and ordinances. In addition to monitoring compliance , the Program Manager plays a key role in educating ... dedication to making a difference in the world. Requirements Job Overview The Program Manager for Living Wage Compliance & Capital Projects plays a vital… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Ida CDBG-DR-funded programs (described on RHC's website (https://hcr.ny.gov/general-ida-programs) ). The Monitoring and Compliance Manager will report to ... change adaptation and storm recovery initiatives. Job Summary: The Monitoring , Compliance and Policy Manager 's...'s role comprises of (1) overseeing and conducting annual program , subrecipient and project monitoring and coordinating… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring...& Monitoring serves as the liaison between Compliance and GLCR DA&A and supports the program… more
- City National Bank (New York, NY)
- …Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National...guideline requirements. *WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight Program… more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… 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
- Mount Sinai Health System (New York, NY)
- …prior to activation and then regular monitoring for scientific progress. The Program Manager will have a thorough knowledge of institutional, PRMC policies ... **Job Description** The Program Manager I (PM)is responsible for...accuracy **Responsibilities** + Ensure the smooth operation and regulatory compliance of Protocol Review and Monitoring Committee… more
- State of Indiana (Indianapolis, IN)
- …The Health and Safety Program Manager is responsible for monitoring and maintaining agency compliance with federal and state regulations, training agency ... Health and Safety Program Manager Date Posted: Oct 7,...levels. Staff members inspect and monitor regulated entities; provide compliance and technical assistance; monitor and assess air, land,… more
- JPMorgan Chase (Jersey City, NJ)
- …to protect the firm's reputation, workforce, clients, and assets. As an Insider Threat Monitoring and Analysis Program Manager within our Global Security ... investigations or risk analysis. + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing… more
- TD Bank (New York, NY)
- …Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic ... and potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high… more