- Coinbase (Albany, NY)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- New York State Civil Service (Albany, NY)
- …Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal ... 10 or more years of knowledge and experience in AML compliance including within Wholesale financial services,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change and Library ... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global...+ Professional experience in a governance related field (eg Compliance , Risk Management, AML , Legal, Audit) _The… more
- Capgemini (New York, NY)
- …or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML , KYC, and Fraud in Financial Services are welcome. + ... **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_ **Location:**… more
- TD Bank (New York, NY)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of ... AML /ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- American Express (New York, NY)
- …+ Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance / AML Diploma, CAMS Certification with a Legal/ Compliance ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Citigroup (New York, NY)
- …and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring ... this role will be responsible for the development of Product conformance ( AML -driven) and Fraud detection capabilities and E2E operating model strategies. The… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more