Senior Compliance Manager and Privacy Officer
$160k - $180kIDBNY
Senior Compliance Manager and Privacy Officer 1114 Avenue of the Americas, NYC, NY, 10036 Department: Compliance Division: Risk & Compliance Division Title: Senior Compliance Manager and Privacy Officer Job Summary Provide advice and guidance to the Chief Compliance Officer, senior management, and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-lending consumer regulations (i.e. Regs E, D, DD, CC, ADA, UDAAP, Elder Abuse, E-Sign) Effective management and remediation of all internal and regulatory examinations and reviews, including interacting with the Bank's regulators regarding any pending matters or request items. Manage the Bank's Privacy and Identity Theft Programs Manage the Bank's Regulatory Change Management, Complaint and Ongoing Monitoring Programs Manage staff Report directly to the Banks Chief Compliance Officer Job Description Responsible for overseeing the aspects of the General Compliance Program relating to privacy, non-lending consumer regulations, regulatory changes and ongoing monitoring Assist with General Compliance, UDAAP and Fair Lending Risk Assessments Oversee the Regulatory Change Management Program in assessing and implementing new or changing laws and regulatory requirements Provide subject matter expertise on training materials and audience identification pertaining to privacy and non-lending consumer regulations Review and approve new Time Deposit Terms and Conditions and related marketing materials and disclosures Work with business units to identify and interpret any issues arising from the introduction of new or existing products and/or services with a focus on UDAAP, privacy and deposit regulations Manage and report on the Bank's Complaint Program including any noticeable trends Provide periodic compliance updates to Senior Management and Committees of the Board, as necessary Represent the Compliance Department in relevant meetings Maintain a current knowledge of consumer compliance regulations and compliance best practices and recommend changes, as necessary Ad hoc projects as required Qualifications 5 plus years' experience of increasing responsibility working for either a regulatory agency examining banks or in a bank within the Compliance or Legal Departments providing advice and/or guidance on banking regulations and laws. College degree or equivalent experience required. A law degree is desired but not required, as is prior employment by a banking regulator. Ability to work with and independently from Chief Compliance Officer. Demonstrated ability to actively and effectively interact with the Bank's regulators, business lines, and other areas of the Bank Strong communication, and collaboration skills, including the ability to work effectively with others at all levels across the organization. Ability to quickly assimilate sizable amounts of information relating to complex issues, maintain professionalism, diplomacy, and the ability to use discretion when making decisions, be creative and innovative in problem solving, and exercise good judgment. Ability to make decisions and meet deadlines under a fast-moving environment. Effectively provide solutions and direction, multi-task, excellent time and resource management skills, work independently, problem solve, and deliver results. Excellent written and oral communication skills. Experience in MS Office. Compensation The expected annual salary for this position is between $160,000 and $180,000 at the start of employment. A salary offer is determined on an individualized basis, taking into consideration factors such as an individual's skills and experience. In addition to base salary, our total rewards package also includes eligibility for an annual bonus, medical, pharmacy, dental, and vision plans, life and disability insurance, employee wellness program, retirement and savings plans with employer contributions, generous holiday and paid time off schedules, parental leave, and tuition reimbursement. Additional Information The Bank Will Make Reasonable Accommodations To The Following Employees To Allow Them To Perform The Essential Functions Of Their Position, Except Where Doing So Would Result In Undue Hardship To The Bank Those with a known mental or physical disability. Pregnant individuals and/or individuals with pregnancy or childbirth-related medical conditions. Victims of domestic violence, sex offenses or stalking. Employees with religious observance and practice obligations. Any employee who believes he or she needs an accommodation for any of the above reasons should contact their supervisor or a member of Human Resources to request such an accommodation. In each case, the Bank will engage in a good faith written or oral dialogue concerning the individual's accommodation needs; potential accommodations that may address the individual's accommodation needs, including alternatives to a requested accommodation; and the difficulties that such potential accommodations may pose for the employer. The Bank retains the ultimate discretion to choose the appropriate reasonable accommodation. Upon reaching a final determination at the conclusion of the cooperative dialogue, the Bank will provide the requesting individual with a written final determination identifying any accommodation granted or denied. In addition, the Bank will maintain any information regarding the employee's request and status in the strictest confidence, except as requested by the employee, as required on a need-to-know basis or as otherwise required by law. Disclaimer The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed. All your information will be kept confidential according to EEO guidelines. We are operating on a Hybrid schedule. IDB BANK, INCLUDING ITS SUBSIDIARIES AND DIVISIONS, PROVIDES EQUAL EMPLOYMENT OPPORTUNITIES TO ALL EMPLOYEES AND APPLICANTS FOR EMPLOYMENT WITHOUT REGARD TO RACE, COLOR, RELIGION, SEX, SEXUAL ORIENTATION, NATIONAL ORIGIN, AGE, DISABILITY, GENETIC STATUS, CITIZENSHIP STATUS, MARITAL STATUS, MILITARY OR VETERAN STATUS, CURRENT UNEMPLOYMENT OR ANY OTHER LEGALLY PROTECTED CATEGORY IN ACCORDANCE WITH APPLICABLE FEDERAL, STATE AND LOCAL LAW. NOTHING IN THIS SITE CONSTITUTES A PROMISE OR OFFER OF EMPLOYMENT. Kindly review ourPrivacy Notice andGLBA Consumer Privacy Notice . Kindly review ourPrivacy Notice andGLBA Consumer Privacy Notice . #J-18808-Ljbffr IDBNY
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief Compliance Officer, senior management, and business lines regarding compliance with non-AML/BSA laws and regulations...SeniorLocal area$90k - $200k
...Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the... ...relationships with colleagues across Kroll’s network of offices and various practices. Essential Traits Bachelor’s...SeniorTemporary workFlexible hours- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you... ..., and provide strategic advice to senior management. This position is perfect... ...HELP for help. You can access our privacy policy here: SSi People Privacy Policy...Suggested
$172.5k - $222.5k
...responsible for: Circle is looking for a Senior Manager to join the Regulatory Assurance team... ...focused on developing a best in class compliance management system, supporting all regional... ....com for support. We respect your privacy and will connect with you separately from...SeniorFlexible hours$72k - $141k
...their fullest potential. The Compliance Senior Consultant is a strategic... ...full lifecycle of law change management, including intake of legislative... ...advancement of sanctions, privacy, AI, training, and other... ...industryProficiency in Microsoft Office Suite, including Microsoft...SeniorFull timeWork experience placementWork at office$89k - $105k
...the rewards. Robinhood Asset Management (“RAM”) is a digital-first investment... ..., anytime and anywhere. The Compliance Specialist will help create... ..., Denver, and Menlo Park, CA office(s), with in-person attendance... ...equal employment and privacy laws. Inclusion is built into...SeniorWork at officeFlexible hoursShift work3 days per week$104k - $177k
...future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to... ...Leach Bliley Act and other consumer privacy protections, Federal garnishment... ...rules.In partnership with business managers and internal stakeholders,...SeniorTemporary workWorldwideFlexible hours- ...internal review. Territory Management: ~ Align and execute a... ..., IFPMA, and other relevant compliance regulations applicable to... ...technical acumen including MS Office skills, ability to adopt and... ...protecting your personal data and privacy. Please see our privacy...SeniorFull timeContract workFixed term contractLocal areaFlexible hours
$160k - $175k
...Popular Workplace Type: Hybrid Senior Compliance Officer II US B Regulatory Compliance We... ...units, internal team members, and management providing a range of support and analysis... ...a California resident, pleaseclick hereto learn more about your privacy rights....SeniorFull timeTemporary workPart timeSeasonal workWork at officeImmediate startFlexible hours$10k - $100k
...members and supporters, and eight offices statewide. We work in the courts, in... ...free speech, freedom of religion, privacy and equality before the law for all... ...to the Director of Development, the Senior Major Gifts Officer role will manage an individual donor portfolio at the...SeniorFull time- Catalight seeks a Senior Regulatory Compliance & Revenue Cycle Analyst to drive compliance across payer relationships, billing integrity, and privacy programs. The role partners with legal, operations, and finance to translate regulations into practical workflows and performance...SeniorRemote job
- Senior Governance, Risk, Compliance (GRC) Analyst job at Oura. New York, NY. At Oura,... ...the East Coast. We have offices in San Francisco and San... ...automation. Policy & Procedure Management - Analyze, draft, update,... ..., Engineering, and Privacy teams to assess security...SeniorWork at officeLocal areaRemote workFlexible hours
$150k - $190k
...forefront of revolutionizing cybersecurity compliance. Recognized as one of the industry's... ..., Village Global, and many more.As a Senior Federal Compliance Manager test.Secureframe highly values having employees working in-office to foster a collaborative work environment...SeniorWork at officeWorldwideFlexible hours$175k - $200k
...underwriting, and liability management transactions,... ...maintain, and enhance compliance policies and written supervisory... ...relationships with senior business leaders,... ...partner closely with front-office and senior... ...applicable law. Applicant privacy notice: view our applicant...Senior$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately... ...$166,000.00 1 month ago Regulatory Compliance Analyst - Data Privacy Compliance United States $100,000.00-$125,000.00 5 days ago...SeniorFull timeWork experience placementImmediate startRemote work$84.58k - $142.77k
Position Summary Senior Compliance Specialist (Hospital Billing Auditor) to support the Manager of Hospital Billing Compliance and the Director... ...growth. Maintains privacy of patient information and confidentiality... .... Proficiency in Microsoft Office. Must be able to communicate...SeniorWork at officeLocal area- ...Reserves. Across our multiple offices globally, we are united by... ...more. About The Opportunity The Compliance function at OKX is... ...Leaders, Training and other FIU managers to recommend mitigating activities... ...is subject to OKX's Candidate Privacy Notice. #J-18808-Ljbffr Framework...Senior
$10k
We’re seeking a Senior Regulatory Compliance Specialist for a 6‑month temporary assignment to lead high‑impact regulatory projects in connection... ...review to enhance outcomes Partner closely with legal and privacy stakeholders to ensure accuracy and completeness of all written...SeniorTemporary work$85.5k - $97.7k
Title: Privacy Compliance Specialist Location: Midtown Org Unit: The Office of Compliance Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary... ...incidents, calls and emails in WCM's incident management system; updates incidents in real-time and closes...Work experience placementWork at officeLocal area$89k - $105k
...rewards. The Communications Compliance team ensures our... ...Communications Compliance Senior Specialist, you will... ..., DC, or Denver, CO offices, with in-person attendance... ...partnersExperience managing multiple priorities... ...equal employment and privacy laws. Inclusion is built...SeniorFixed term contractWork at officeFlexible hoursShift work3 days per week$98.1k - $210k
...serve.Bank of America is committed to an in-office culture with specific requirements for... ...Description:This job is responsible for managing a book of fiduciary and investment... ...delivering a high-quality experience Ensures compliance with regulatory and legal requirements...SeniorFull timeWork at officeDay shift$125k - $222.5k
...Job Title Private Bank Americas – Senior Compliance Officer Corporate Title Vice President... ...inquiries, including coordinating responses, managing documentation, and engaging with... ...employees: The California Consumer Privacy Act outlines how companies can use personal...SeniorFull timeWork at officeWork from home- ...Vice President, Global Privacy Officer About the Company Large satellite radio & entertainment... ...also be at the forefront of privacy compliance, leading the response to data security... ...requires significant experience in managing a team and a proven track record of building...
- ...workers' compensation, and lead/excess) in Large Construction. Interacts independently with field underwriters and directly with UW managers on all mandatory referral cases and voluntary consultation items.Ensures continuity and alignment between Primary Casualty and...SeniorFor contractorsLocal area
- ...across GRC, third-party risk, compliance, security, privacy, audit, and resilience for... ...ability to assess and manage compliance risks for novel... ...requirements for product teams.. Senior Governance and Compliance... ...). 10077057-WD Singapore Office OCC Governance, Risk & Compliance...SeniorFull timeContract workWork at office
- EY is seeking an Ethics and Compliance Investigations Team Operations and Risk Specialist - Senior Associate to support ECIT operations... ...global matters. You will manage case records, ensure data integrity... ...investigations operations, or privacy are preferred, #J-18808-...Senior
- About the Team:Our Global Legal Compliance (GLC) team provides key... ...enable strategic growth while managing complex regulatory risk.We are looking for an experienced Senior Technical Compliance Manager... ...requires five days per week in the office.Responsibilities:- Support...SeniorWork at office
- Consolidated Edison Company of New York seeks a Section Manager, Air Resources to lead the air compliance strategy and oversee emissions management, permitting, reporting, and regulatory programs. The role requires an environmental leader with utility industry experience...Senior
- ...We are seeking a full-time Senior Program Officer who will be an integral part of our grantmaking team, bringing both sophisticated portfolio management expertise and a genuine commitment to developing others. This role represents an intentional investment in strengthening...SeniorFull time
- Senior Medical Science Liaison, Cardiovascular (East)Serving as a field-based extension of the Company, the Senior. Medical Science Liaison (Sr. MSL) will represent the Company and their recently approved PCSK9 inhibitor, therapy indicated as an adjunct to diet and exercise...SeniorRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Manager and Privacy Officer. Be the first to apply!
- associate director compliance New York, NY
- director global regulatory affairs New York, NY
- sox compliance manager New York, NY
- hr compliance manager New York, NY
- compliance program manager New York, NY
- product compliance manager New York, NY
- senior director regulatory affairs New York, NY
- regulatory cmc manager New York, NY
- senior director compliance ethic New York, NY
- quality compliance manager New York, NY



