• Senior Manager Compliance Operations

    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
    Coinbase (08/12/25)
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  • Global Trade Supply Sales Manager

    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
    City National Bank (08/07/25)
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  • Product Manager II - AI Automation

    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 (08/09/25)
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  • Associate Manager , Compliance

    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
    Coinbase (08/09/25)
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  • Director of Compliance Technology Modernization

    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
    Mizuho Corporate Bank (06/17/25)
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  • Vice President Municipal Bond Operations

    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 (08/14/25)
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  • Senior FCRM Testing Analyst

    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 (08/12/25)
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  • Business Information Mgmt Specialist (US)

    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
    TD Bank (08/14/25)
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