- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... OKRs, KPIs and initiatives. * In partnership with Compliance, Legal, Program Management, and other operational support partners (ie Workforce Management, Vendor… more
- City National Bank (New York, NY)
- *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible ... (eg develop prospect lists, attend pipeline meetings, review relationship manager portfolios and existing client lists, utilize portfolio management reporting… more
- Coinbase (Albany, NY)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… 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 ... with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree or 3+ years of… more
- Mizuho Corporate Bank (New York, NY)
- …Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC )- Strong project management and program delivery capabilities- ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- TD Bank (New York, NY)
- …and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow project management ... to the specific area of functional expertise as authorized by the manager ** **Escalates non-standard or high risk transactions or other activities as appropriate**… more
- TD Bank (New York, NY)
- …Policy & Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, ... severity levels. The Testing Team staff are objective and independent of FCRM Program execution activities and are responsible for developing and executing an Annual… more
- TD Bank (New York, NY)
- …provide advice to senior leadership **Preferred Qualifications:** + Working regulatory ( KYC , AML, FINRA, FINTRAC, GDPR) and Advanced Analytics (Machine Learning, ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more