- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... - Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Capital One (New York, NY)
- Manager , Venture Investing - Investing Associate (Commerce & Fintech Investor) Capital One Ventures (COV) is the strategic investment arm of Capital One. We seek ... will support strategy development, deal sourcing, transaction execution, portfolio monitoring , and relationship management for strategic venture investments that… more
- Coinbase (Albany, NY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... Team activities, including facilitation of audit requests, task tracking, mailbox monitoring , process change management, complaints monitoring and trending,… more
- Leviton (Melville, NY)
- …passion to a challenging and constantly changing world. About the role The Associate Project Manager will contribute to Leviton product development efforts ... and supporting project teams in securing and maintaining product regulatory compliance . This individual will collaborate with virtually all departments within… more
- IQVIA (Ithaca, NY)
- We are seeking an ** Associate Manager , Laboratory Operations** to join IQVIA Laboratories in **Ithaca, NY** . We hire passionate innovators who drive healthcare ... purpose, join us as we transform and accelerate research and development. As an Associate Manager , Laboratory Operations, you will lead a team of laboratory… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services, ... and remediation of risk & control issues, implementation of control monitoring & testing, delivery of insights to enable appropriate risk-based decision… more
- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... and click "apply" now! Work you'll do: As a Manager in Legal Entity Management, your focus will be...annual governance process with an emphasis on United States compliance , you will also support the review of governance… more
- JPMorgan Chase (New York, NY)
- …define, focus and realize their goals. As a Control Management Senior Associate within our innovative alternative investments teams, you will collaborate with the ... and errors. **Job responsibilities:** + Collaborate with business partners, Legal, Compliance , Risk and other partners to perform ongoing assessment, monitoring… more