- MTA (New York, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... and reliable commute, excellent customer service, and rewarding opportunities. SUMMARY: The Compliance Manager is responsible for monitoring employee… more
- MTA (Jamaica, NY)
- …Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer System and ... days after their effective date of hire. SUMMARY: The Compliance Manager is responsible for monitoring...Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager … more
- Deloitte (Detroit, MI)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... Job Title: Senior Consultant (Microsoft Purview and Data Governance) Our...and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . +… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- TD Bank (New York, NY)
- …solutions that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or highly ... senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital… more
- Capital One (Mclean, VA)
- Sr . Manager , Product Management, Associate Experience Product Capital One is a technology-driven and customer-focused company reaching millions of consumers. We ... and delivering great experiences for our customers. As a Sr . Manager Product on the Associate Experience...and data science teams as well as stakeholders and senior leaders. Technical Product Managers engage with developers, business… more
- The Walt Disney Company (Celebration, FL)
- **About the Role:** The _Sr Manager , Benefits Compliance_ ensures Disney's US benefits programs adhere to legal and regulatory requirements. You will be leading a ... team, interpreting and applying relevant laws, monitoring for changes, overseeing effective administration practices related to benefit plan compliance , and… more
- Bank of America (New York, NY)
- …umbrella. In conjunction with the Prime Brokerage Risk Executive, the Prime Brokerage Risk Sr Manager establishes margin and risk policies across areas of remit, ... and reporting of market risks. The Prime Brokerage Risk Sr Manager will primarily interface with the...Presentation Skills + Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance … more
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