- Manulife (New York, NY)
- …and closed-end funds. **Responsibilities:** + Responsible for the administration of the AML /TF program within Private Markets to ensure compliance with all ... internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk) on required AML /TF...Finance, Compliance , Legal and Risk) on required AML /TF compliance program requirements and other initiatives… more
- Manulife (New York, NY)
- …and closed-end funds. **Responsibilities:** + Responsible for the administration of the AML /TF program within Private Markets to ensure compliance with all ... internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk) on required AML /TF...Finance, Compliance , Legal and Risk) on required AML /TF compliance program requirements and other initiatives… more
- KeyBank (Amherst, NY)
- …+ Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely ... and accurate completion of AML functions, including completion of periodic reconcilements, daily report...regulatory reporting. + Work independently with minimal supervision from manager . **Essential Job Functions:** + Perform in depth research… more
- ManpowerGroup (New York, NY)
- …experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX ... compliance program, with minimal travel. This position is primarily...and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual… more
- TD Bank (New York, NY)
- …the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, ... + Leads and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides guidance, leadership, coaching… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- Coinbase (Albany, NY)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls ... Description Are you looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments… more
- American Express (New York, NY)
- … (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has ... management, and issue management. + Strong understanding of KYC, AML , and sanctions compliance regulations + Experience in risk and control assessments, audit,… more
- New York State Civil Service (Albany, NY)
- …Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more