Full-Time Governance Compliance Manager jobs in New York, NY

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MANAGER - AML REGULATORY COMPLIANCE CONSULTING (GLOBAL BANKS)

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

CompanyRsm Global
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted just now See detail

Manager - AML Regulatory Compliance Consulting (Global Banks) New

Rsm Global

New York, NY

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

Principal Associate, Program Manager, Brand Governance New

Capital One

New York, NY

Lead end-to-end high-volume, centralized, enterprise wide Talent governance process in service of talent risk management for all Capital One LOBs and geographies. Lead day-to-day relationship with paid talent vetting agency partne...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

Personal Tax Compliance Manager - Partner Taxation - PTPA

Pix11

New York, NY

Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...

Data Governance Senior Group Manager

Citigroup, Inc.

New York, NY

Own relationships between financial data and its use within Citigroup for capital, liquidity, and tax control obligations, as well as between NAICS and client classifications for Basel RWA. Capture metadata for CDEs and ensure rob...

Compliance Manager - Trading

Bp Energy

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

Government - Sales Manager

Moody's

New York, NY

Sales & Marketing. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Line management of Government Sales Professionals in the Americas Region. Design, implement and execute a strategic business development...

Compliance Technical Product Manager, Email Marketing Technology (EMT)

Amazon

New York, NY

Develop and implement compliance strategies and processes for the email martech stack in accordance with relevant regulations such as GDPR, CAN-SPAM Act, CASL, and other applicable laws.2. Serve as a subject matter expert on email...

Data Governance Audit Team – Audit Manager

Bank Of America

New York, NY

Subject matter expertise of data and records management, related enterprise governance program, and the associated risks and controls. Plan, perform, and lead audit reviews related to enterprise data and records management governa...

Manager - KYC Compliance Advisor

Capital One

New York, NY

Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...

Trading Compliance Manager, Vice President, Hybrid

State Street

New York, NY

Not disclosed

Coordinate with various internal and external constituents to ensure accurate trade and execution reporting to the SEC, FINRA and various SROs regarding applicable trade reporting requirements including TRACE, MSRB, and CAT. Impl...

Attorney Licensure Compliance Manager

Kirkland & Ellis

New York, NY

As a member of the Risk Management Compliance team, the Attorney Licensing Compliance Manager will be leading the Firms U.S. bar admissions compliance program, which includes all U.S. state licensure and federal admissions.. Cont...

Senior Compliance Manager

Metaprise

New York, NY

$100,000 - $120,000 a year

Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies Monitor developments in financial regulation and considers implications for compliance; off...

Associate Program Compliance Manager

Publicis Groupe

New York, NY

Flexible time off, no accrual necessary. Generous amount of paid holidays. Company-sponsored team building events. Employee Referral Program. Annual recognition awards. Flexible work arrangements. Parental bonding leave. Back-up c...

Senior Government Property Management Specialist (Hybrid)

Bae Systems

New York, NY

This position will be responsible for Government Property Administrative support to all Electronic Sector sites as it pertains to the proper control of Government and Customer Property. This will include ensuring Policies, Procedu...

AI Policy Manager – Vice President - Global Government Relations - Corporate Responsibility

Jpmorgan Chase & Co

New York, NY

$133,000 - $190,000 a year

Lead or support cross-department strategic projects & functions on behalf of the Head of AI Policy; Track significant initiatives and priority projects related to AI policy and advocacy across the department and the firm. Provide...

Director, Governance, Risk, and Compliance

Sirius Xm Radio

New York, NY

Develop, enhance, and operationalize enterprise-level risk and Compliance policies, processes and controls to mitigate risk and comply with applicable laws and regulations.. Performing activities to monitor and assess the governan...

Payer Transformation - Healthcare Government Programs & Payers - Senior Manager

Pix11

New York, NY

Encourage everyone to have a voice and invite opinion from all, including quieter members of the team.. Deal effectively with ambiguous and unstructured problems and situations.. Initiate open and candid coaching conversations at...

Compliance Advisory Manager

Capital One

New York, NY

Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks. Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FCRA, ADA, SC...

Government – Sales Manager

Moody's

New York, NY

Line management of Government Sales Professionals in the Americas Region.. Design, implement and execute a strategic business development plan for a defined territory of strategic customers.. Implement best practices in sales tech...

Volcker EAC Compliance and Operational Risk Manager

Bank Of America

New York, NY

$93,400 - $170,600 a year

5 years experience covering markets compliance for a major U.S. institutional broker-dealer or bank. working knowledge of the Volcker Rule a plus;. Strong knowledge of risk and control management frameworks and ability to analyze...

Risk, Compliance and Underwriting Manager - Merchant Services

Huntington Bank

New York, NY

$140,000 - $160,000 a year

Develop, define, communicate, and implement underwriting policies, strategies and vision in line with the businesses short and long-term strategic objectives with respect to loss ratios, underwriting service level agreements (SLAs...

Compliance Officer Asset Management VP #230916

Credit Suisse Group

New York, NY

Providing independent advice, challenge and control to the business' compliance risk-taking. Assisting in the administration, maintenance and improvement of the compliance policies, procedures and processes of CIG, and connecting...

Compliance Officer Asset Management VP

Credit Suisse

New York, NY

Providing independent advice, challenge and control to the business' compliance risk-taking. Assisting in the administration, maintenance and improvement of the compliance policies, procedures and processes of CIG, and connecting...

Risk Management Managing Director Quant Modeling- Model Risk Governance & Review

Jpmorgan Chase & Co

New York, NY

Lead the Model Risk Governance and Review (MRGR0 group forAsset and Wealth Management (AWM). Manage a teamresponsible for the validation and Risk Governance ofall quantitative and qualitative models used across AWM. Supervise m...

Technical Audit Operations (TAPS): Privacy Program Manager - Compliance

Meta

New York, NY

Synthesize various requirements and priorities into a unified actionable roadmap for company-wide privacy testing and auditing milestones and drive the execution across multiple cross-functional teams. Create clear, concise busine...

Manager of Call Center Quality and Compliance

Metroplushealth

New York, NY

Manage the day-to-day operations of the Quality Assurance and Compliance team. Ensure that quality audits are performed according to the Quality Assurance Scoring Guidelines. Provide monthly feedback to all direct reports through...

Senior Manager, US Model Governance

Hsbc

New York, NY

Serving as the lead, key contact and subject matter expert for Capital Markets Product Pricing models and model risk management in the US region;. Acting as the business liason between Quant team members and our key US stakeholder...

IT Change Management - Process and Governance

Morgan Stanley

New York, NY

$155K - $196K a year

This person will manage the roadmap and plan for development, rollout, communication, training, adoption, and support for any new process/tooling changes for the WMT community. This person will ensure all documentation is up to da...

Enterprise Risk Management Governance Manager

United Nations Federal Credit Union

Long Island City, NY

$97,920 - $135,000 a year

Regardless of seniority or role, uphold UNFCUs mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence...