- Scotiabank (New York, NY)
- Senior Manager , US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 200,000.00 _Please note that the Salary Range shown ... ambition for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and manage various aspects of information… more
- Scotiabank (New York, NY)
- Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The...products on the floor, including day-to-day activity, prioritization, and project work. Submit data related to the various businesses… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is ... exception reports when needed. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML /OFAC training,… more
- TD Bank (New York, NY)
- …the bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence ... + Communicates project status and provide timely escalation of issues to senior management to ensure project objectives are met + Contributes to the… more
- KeyBank (NY)
- …ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and ... support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the...Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose… 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 ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… 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 ... day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business...and transaction monitoring combined with a strong business and project management background. You must be able to thrive… more
- Scotiabank (New York, NY)
- …existing client relationships and improve client experience + Works along with the Senior Manager (GTM) and the Product Owners in conceptualizing, developing, ... to accelerate GTM momentum to drive sales growth + Project planning: + Outline, track and support the execution...all stakeholders in the go-to-market process. + Supporting the Senior Manager (GTM), the leadership team and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more