- Unknown (New York, NY)
- …decision-making skill set, and the ability to thrive at the intersection of business operations, product, data , compliance, and technology. Travel Percent Less ... search of a VP, Operations and Third Party Risk Manager to play a key role in the oversight...procedural compliance. This pivotal position involves working closely with AML and PFP Compliance teams, driving continuous process improvements,… more
- Meta (New York, NY)
- …with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply ... and risks to enhance investigations processes 7. Understand Meta's products, services and business operations, as well as the AML control ecosystem, in order… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures Key ... all required rules and regulation and understands and complies with current regulation. The Sr Manager will sit in the second line of defense and will lead a small… more
- KeyBank (NY)
- …while ultimately serving and protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence ... is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple sites. This is an enterprise function and partners… more
- Coinbase (Albany, NY)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business … more
- TD Bank (New York, NY)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... team, committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking**… more
- TD Bank (New York, NY)
- …closely with business owners to identify opportunities and serves as an ambassador for data science + Is familiar with the business context and data ... infrastructure and can translate business problems to viable data science solutions + Uses a wide range of programing languages (eg Python) and techniques for… more
