- TD Bank (New York, NY)
- …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program.… more
- Capital One (New York, NY)
- …generates vetted new opportunities in target categories of technology. + Execution: Manage due diligence , financial analysis, and target evaluation for ... Manager , Venture Investing - Investing Associate (Commerce &...the market for opportunities that not only result in financial return but drive strategic impact and better experiences… more
- TD Bank (New York, NY)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... operations running smoothly for our customers. As an Audit Manager II on the Change Delivery Audit team, you...You're coming to the table fully knowledgeable about the financial industry landscape and current market trends, and, here… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... for the customer's risk rating based on the enhanced due diligence performed. By joining our team,...Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations +… more
- Coinbase (Albany, NY)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space,… more
- Truist (New York, NY)
- …to time. 1. Plays an integral role in supporting new business development, due diligence , and/or transaction execution. 2. Independently performs tasks assigned ... Additional responsibilities on internal client management duties as specified by manager and team. **Essential Duties and Responsibilities** Following is a summary… more
- JPMorgan Chase (New York, NY)
- …**Responsibilities:** + Coordinate with the borrowers, underwriters and bankers to obtain necessary due diligence required for loan file + Assist in transition ... the ideal team for you. As a Senior Transaction Manager on the Agency Lending team, you will play...+ Bachelor's degree preferred JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Citizens (New York, NY)
- …identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO… more
- Warner Bros. Discovery (New York, NY)
- …Analysis & Management_** + Conducts comprehensive agency/supplier analysis (strategic direction, financial health/risk due diligence , market position, power ... you can thrive. Your New Role The Warner Bros Discovery (WBD) Senior Manager for Marketing & Communications (PR) with prior experience in procurement of marketing… more
- Bank of America (New York, NY)
- …+ Internal Credit Review / Credit Risk Review + Bachelor's Degree **Skills:** + Financial Analysis + Due Diligence + Loan Structuring + Underwriting ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more