Senior Project Manager, Surveillance & Compliance
Jobleads-US
Capital One is seeking a Senior Manager, Project Management in Corporate Surveillance to bridge regulatory needs with cutting-edge tech. You will lead projects across surveillance tools monitoring email, chat, and voice, ensuring robust risk detection and compliance alignment.
Ideal candidates bring 8+ years in project management, strong governance, and experience interfacing with legal/regulatory bodies. This role offers a pathway to influence at Capital One with substantial cross-functional
#J-18808-Ljbffr Jobleads-US- ...Capital One is seeking a Senior Manager, Project Management on the Corporate Surveillance team in New York, NY. The role focuses on directing surveillance tooling... ..., and deliver exhaustive BRDs translating compliance requirements into engineering blueprints, with a...SurveillanceSenior
- Jacobs is seeking a Senior Project Procurement Manager (PPM) for Advanced Manufacturing in the United States. You will oversee Purchasing, Subcontracting, Expediting and Supplier Quality Surveillance on mega projects ($750M+ TIC) and high-importance projects across Jacobs...SurveillanceSenior
- ...Experience -7+ years of Project Management experience within financial... ...-Strong experience leading compliance-related projects -... ...including Managing Directors and senior leadership -Experience gathering... ...Experience with KYC, Trade surveillance, FINRA registration, Witz...Surveillance3 days per week
- ...A leading capital markets technology business is hiring a senior IC to drive the commercial development of its Compliance & Trade Surveillance offering. Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your...SurveillanceSenior
$200k - $250k
...seeking an experienced compliance professional to serve as a Director, Senior Compliance Officer and... ...frameworks Create and manage effective action plans... ...compliance issues. Conduct surveillance and monitoring of... ...activities. Execute projects as assigned by the...SurveillanceSeniorFull timeWork at office$90k - $100k
Modular Inspector (Senior Project Manager) - Remote Intertek, a leading provider of quality and safety... ...during manufacturing. Verify compliance: Compare work against approved drawings... ...audits: Perform periodic plant audits and surveillance inspections to ensure continued...SurveillanceSeniorRemote workWorldwideNight shift- ...Description Our financial client is seeking a Compliance Project Manager for a long-term, hybrid contract... ...compliance processes and technology. Surveillance - Technology supporting regulatory... ...and executive communications to senior business and technology stakeholders....SurveillanceLong term contract
- ...health, come join our innovative company and help us improve the lives of people and animals everywhere. Job Details Senior Regulatory Project Manager - Animal Health Lead complex regulatory programs that support innovation in animal health. We are seeking a highly organized...SeniorFull timeLocal area
- Daiwa Capital Markets America Inc. seeks a Regulatory Compliance, Reporting, and Surveillance Director to lead the firm’s compliance framework spanning institutional equities, fixed income, treasury and futures businesses. You will supervise compliance professionals and...SurveillanceSenior
$161.5k - $184.3k
...Senior Manager, Project Management- Corporate Surveillance Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of... ...requirements documents (BRDs) that translate nuanced compliance requirements into clear engineering blueprints....SurveillanceSeniorFull timePart timeLocal areaShift work$200k - $250k
...Senior Director, Business Development – Compliance & Trade Surveillance Department: Sales Employment Type: Permanent - Full Time Location: New York... ...connective tissue between the sales, product management, implementation and customer support teams...SurveillanceSeniorPermanent employmentFull timeWork at officeRemote workWorldwideFlexible hours$140k - $250k
Position Title: Project Finance & Infrastructure - Director / Senior Director (NY)Entity: Kroll Bond Rating Agency, LLCEmployment Type: Full-timeLocation:... ...lead and oversee new rating assignments and ongoing surveillance across a range of project finance and infrastructure...SurveillanceSeniorFull timeTemporary workWork at officeLocal area$190k - $225k
...sustainability of regulatory projects. This includes... ...trade and communications surveillance, control room). This... ...leadership, Technology, Data, Compliance, and Legal. ABOUT... ...Director is a senior execution role responsible... ...delivery outcomes. Manage senior stakeholder...SurveillanceWork experience placementLocal areaWork from homeFlexible hoursShift work- .... At Mercury, we believe compliance is the infrastructure of... ...regulation. We’re hiring a Senior Compliance Risk Manager, Securities to help us... ...and financial partnership projects. This role bridges tactical... ...examinations, licensing, surveillance, marketing, and...SurveillanceSeniorFull time
$133.5k - $183.5k
...‑the‑art facilities that are changing our world. As a Senior Project Procurement Manager (PPM) for Advanced Manufacturing (AM), you will be responsible... ..., Subcontracting, Expediting and Supplier Quality Surveillance activities on Mega Projects (Projects with a Total...SurveillanceSeniorFull time$110k - $135k
...including investment and asset managers, early-stage and midsize... ...operations, regulatory and compliance, tax strategy and planning,... ...Managers also supervise Senior Associates responsible for compliance... ...list reviews, and trade surveillance. Assist clients with preparation...SurveillanceWork at officeImmediate startFlexible hours- ...in New York that is looking to add a Senior Compliance Officer to its growing team. This is... ...Compliance monitoring, testing and surveillance Investment Advisers Act / SEC regulatory... ...regulatory requirements Portfolio & asset management compliance Alternative investments...SurveillanceSeniorFull time
$121k - $151k
...our product and in our team.Our ValuesIf this sounds like you, you’ll fit right in.Who You AreJustworks is seeking a Senior Program Manager, Compliance to lead planning, governance, and execution across the Product Compliance portfolio. You thrive in highly regulated environments...SeniorCasual workWork at officeLocal areaShift work- ...the roadmap and vision of our company. About the Role Compliance is an intentional product surface at Rain. Every card we... ...auditable, and fast enough not to be felt. We are hiring a Senior Product Manager to own that surface end to end. You will own the compliance...SeniorLive inWorldwide
- Partner Company is seeking a seasoned project leader to plan, execute and deliver large-scale programs, coordinating scope, schedule,... ...review, and operations. You will guide cross-functional teams, manage regulatory communications with CMS, and ensure timely, compliant...Senior
- ...in New York that is looking to add a Senior Compliance Officer to its growing team. This is... ...Compliance monitoring, testing and surveillance Investment Advisers Act / SEC regulatory... ...requirements Portfolio & asset management compliance Alternative investments...SurveillanceSenior
$150k - $190k
A leading advisory firm is seeking a Senior Manager, ISS to oversee client engagements related to government contracts, providing technical advice in compliance matters. The ideal candidate will have a Bachelor's degree in Accounting or Finance and a minimum of eight years...Senior- PayPal is seeking a Senior Manager, Compliance to prioritize activities across sub-functions, lead teams, and advance continuous improvements in our compliance programs. You will partner with business, legal, risk, audit and tech leaders to embed compliance into operations...Senior
- BDO USA, LLP seeks a Contracts and Compliance Senior Manager to lead the full lifecycle management of government contracts and grants, ensuring compliance with FAR/DFARS/GSA and related regulations. The role involves MAS, OASIS+ GWAC/IDIQ vehicles, and coordination with...SeniorWork at office
- DoorDash is seeking a Senior Manager to lead Sales Compliance for new and emerging businesses. You will own strategy, roadmap, and the team behind sales controls, including SOX revenue controls and contract-to-system-to-charge reconciliations. Lead a distributed team across...SeniorContract work
- ...ongoing expansion across the Americas region, Checkout.com is now actively seeking a highly-driven and energetic Senior Manager to serve as U.S. Compliance Advisory Lead. This role reports into the Head of Americas Compliance and is part of the Global Compliance Advisory...Senior
- Senior Manager, Global Trade Compliance - Americas Washington, DC Metro Area | HybridThe OpportunityAn established multinational organisation is seeking... ...cross-functional compliance and process improvement projects Partner with stakeholders across supply chain, logistics...SeniorWork at officeFlexible hours
$250k - $400k
...Trust & Safety program and are building surveillance and compliance capabilities in-house. Engineering is... ...the roleWe're hiring an Engineering Manager to lead the systems that keep... ...exchange needs.• Hire and lead a team of senior engineers, set the technical direction...Surveillance$225k - $240k
...Senior Project Manager - $225k - $240k - 100% company paid health cover, matching 401k, vehicle allowance, 10% bonus Oversee a team of PM's and engineers across Manhattan. Project values for design build work up to $300M. Total employee headcount (not including union...SeniorFull time$161.5k - $184.3k
...Overview Senior Manager, Compliance Advisory (Network Compliance) The Senior Manager, Compliance Advisory, (Network Compliance) will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement...SeniorFull timeTemporary workPart timeLocal areaWorldwide
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