- Amazon (New York, NY)
- …We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program ... join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a...whose main responsibility is to audit Middle Mile AFPs' compliance against contractual and legal requirements, while defining the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Coinbase (Albany, NY)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- American Express (New York, NY)
- …manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused ... and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and implementation of… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance … more
- Parsons Corporation (New York, NY)
- …Commitment Tracking Program . + Compile data and report on Permitting implementation/ compliance on a regular basis. + During the Design and Construction phases, ... Description:** Parsons is looking for an amazingly talented **Permitting Compliance Manage** r to join our team! In this...all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program … more
- Coinbase (Albany, NY)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- S&P Global (New York, NY)
- …to the Data & Research's Corporates commercial teams by leading compliance -focused conversations that drive revenue. This position requires a strategic approach ... to ensure that compliance initiatives align with business objectives, fostering growth and...future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...Clearing Firm to ensure deployment of a robust monitoring program . * Work with the principals to design and… more
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