- 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 ... necessary + You will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and Abilities: + 2 - 5 years of experience in public… 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
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager do? The ... associated with but not limited to the Bank Secrecy Act, Anti-Money Laundering ( AML ) regulations, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC). A… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- TD Bank (New York, NY)
- …data, system and policy impacts. + Provide advice to the business on AML requirements across customers, products and transactions. + Provide oversight and challenge ... with regulatory and audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money ... 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)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Citigroup (New York, NY)
- …progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all ... Services, with 8-10+ years' managerial experience leading cross-functional teams. + ** AML & KYC Operations Expertise:** Deep expertise in Anti-Money Laundering (… more
- New York State Civil Service (Albany, NY)
- …of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and control testing on applicants and licensed entities ... ongoing supervision and examinations;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction… more
- Scotiabank (New York, NY)
- Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013 **Salary Range:** 171,018.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Counterparty Credit Risk DUTIES: Scotia Capital (USA), Inc. Seeks Senior… more
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