- M&T Bank (Buffalo, NY)
- …** + Extensive experience in Identity Verification concepts and technology (ie, KYC & KYB verification, contact (email/mobile) verification and device and behavioral ... or systems managed. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… 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
- American Express (New York, NY)
- …Qualifications:** + Experience in risk management, strategy and execution, program management, project management, and/or other consulting services + Project ... partners under high pressure and tight timeframes + Regulatory (Sanctions, KYC , AML, or Anti-Corruption) experience + Problem solving ability with creativity… more
- S&P Global (New York, NY)
- …Onboarding background, to drive engagement and business success across our Counterparty Manager product suite, which includes solutions such as CLM Pro, Onboarding ... Accelerator, Outreach360, Request for Amendment, KYC Services, and Managed Service offerings. This individual will be responsible for fostering relationships with… more
- M&T Bank (Camillus, NY)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program ** **Core Training** ... **Overview:** The Community Branch Management Program (CBMP) is an accelerated leadership development ...Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ), customer information profile (CIP) and branch operations). +… more
- HSBC (New York, NY)
- …As ourAssociate, Institutional Portfolio Groupyou will: + Act as the Relationship Manager for a large portfolio of US and Non-US based institutional clients. ... + Ensure that all portfolios and relationships comply with all AML/ KYC /Compliance based requirements. Understand, follow and demonstrate compliance with all relevant… more
- Mizuho Corporate Bank (New York, NY)
- …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design scalable… 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
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