- Amazon (New York, NY)
- …Account Compliance SAM Expansions team defines, builds, and continuously evaluates controls across the Compliance systems and processes. We perform risk ... new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments...make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity… more
- CanACRE (Buffalo, NY)
- …and existing compliance issues, and coordinate with the Environmental Compliance Manager and/or Field Lead to determine appropriate corrective actions ... (SWPPP) under the Clean Water Act, as well as compliance with erosion control regulations and applicable...* Coordinate with the Environmental Compliance Manager and/or Field Lead for potential… more
- American Express (New York, NY)
- …and services as part of the New Product Development process to assess compliance risks and evaluate proposed controls to ensure adherence with regulatory ... Independent Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. +… more
- The Research Foundation for SUNY (Albany, NY)
- …levels of the RF and SUNY constituents and report to the Ethics & Compliance Manager . KEY RESPONSIBILITIES: + Provide daily support of initiatives supporting the ... support the RF's strategic and operating plans as assigned by the Ethics & Compliance Manager . Job Requirements: EDUCATION & EXPERIENCE + Bachelor's Degree or… 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...impacts + Maintain a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (New York, NY)
- …experience below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience ... regulators + Solid understanding of technology's role in the business and compliance controls + Effective negotiation and influencing skills with experience… more
- City National Bank (New York, NY)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- American Express (New York, NY)
- …management, and issue management. + Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- American Express (New York, NY)
- …relevant stakeholders to document, understand, and assess relevant Compliance risks and controls . + Execute testing of control design and control ... and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud… 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, ... and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of… more