- Capital One (New York, NY)
- …working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance...provider tool. + Support testing engagements from Internal Audit, Compliance Quality Assurance, and others. _The above… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively ... prepare for audit exams. The manager is responsible for developing an annual plan to...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... vary depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice,… 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 ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to...financial risks while supporting the organization's mission to deliver high- quality healthcare and human services. The role requires a… more
- AIG (New York, NY)
- Senior Manager , Compliance Data...on defined frequency and results are delivered with high quality . + Work with Compliance leadership to ... identify red flags and potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring serves as the liaison between… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- TD Bank (New York, NY)
- …Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports the ... Data Quality Director in reporting on data quality issues. The Senior Compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager / Senior Manager , Risk & Compliance ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams… more
- American Express (New York, NY)
- …internal policies while fostering a culture of integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk ... and stakeholder management. + Guide and mentor colleagues, ensuring consistency and quality across the Compliance Risk Assessment. + Support the implementation… more
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