- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- TD Bank (New York, NY)
- …the following markets: + Brooklyn + Upper Manhattan/Bronx/Westchester The Retail Market Manager (RMM) contributes to AMCB TD Bank's overall strategic goals by ... and operating within the risk appetite for TD. Ensures compliance with regulatory and internal standards and fosters a...+ Addresses areas of risk concern and non-adherence to policy/ procedure with teams. Acts as an owner to address… more
- Ball Corporation (Saratoga Springs, NY)
- …and around the globe!** **Ball is thrilled to receive Newsweek's 2023 Top 100 Global Most Loved Workplace award! As a sustainable product leader, we have over 16,000 ... global team members. From endlessly recyclable aluminum cans, and...**Primary purpose of the position:** Reporting to the Plant Manager , the Manager , Plant Environmental, Health &… more
- Warner Music Group (New York, NY)
- …of skills through cross-function collaboration and development opportunities. **Your role:** GBS Intake Manager is a key member of our Global Business Services ... Job Description: At Warner Music Group, we're a global collective of music makers and music lovers,...spirit of a nimble independent. **Job Title:** Project Intake Manager **A little bit about our team:** Warner Music's… more
- Cardinal Health (Albany, NY)
- …Global Security teams are responsible for designing, developing, and implementing procedures , programs, processes, and systems to ensure compliance with ... compliance standards + Serve as the **program project manager ** , coordinating between cross-functional teams to implement healthcare-specific security… more
- TD Bank (New York, NY)
- …Assist the business on drafting, updating, and implement relevant policies and procedures . + Provide regulatory/ compliance training. + Participate in internal ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...role will support the continued integration of a complex global equity platform into TD Securities (USA) LLC and… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures… more
- Amcor (Solvay, NY)
- …www.amcor.com | LinkedIn | YouTube **Responsibilities** **Job Description** The Human Resource Manager will lead and direct the routine functions of the Human ... and ensures all new hire paperwork is completed and filed. ** Compliance ** + Oversees employee disciplinary meetings, terminations, and investigations. + Establish… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is expected and fully supported. * *Team*- We're looking for a Senior Engineering Manager to lead our Customer Engagement & Experience (CEE) Platforms team, which is… more