- BNP Paribas (New York, NY)
- Business Overview: This team is part of GMA CCCO and oversees regulatory and conduct risks for Global Markets Americas, with a focus on US regulations but also ... (eg EU and LATAM) relevant to the business. This includes: Advocacy & regulatory watch: Contributing to the advocacy efforts, when required, in collaboration with… more
- Forvis Mazars (New York, NY)
- …complex AML investigations and analysis in diversified financial services operations , including alert and case disposition and Suspicious Activity Report ... Outlook Strong understanding of BSA, AML, Sanctions, and other related regulatory compliance requirements Knowledge of AI tools, including prompt engineering, and… more
- FIS, Inc. (New York, NY)
- …industry requirements. About the role: We are looking for an experienced Product Manager in the area of regulatory compliance and Industry requirements. The ... operations background Strong understanding of securities regulations and regulatory authorities worldwide Hold/previously held any of the FINRA licenses: Series… more
- Curaleaf (Ravena, NY)
- …Manager , Operations Location: Ravena, NY - On-site About the Role: As an Operations Manager at Curaleaf, you'll be the driving force behind the smooth and ... cannabis products. You'll lead a team of dedicated professionals, ensuring day-to-day operations - from prepping to packaging - run like clockwork while meeting… more
- Capco (New York, NY)
- …and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and disruptors. We ... on maintaining our nimble, agile and entrepreneurial culture. About the Job: As a Project Manager with a Data Management focus, you will play a key role in the… more
- fairlife (Webster, NY)
- …Off Shift Packaging Manager works in partnership with the Sr. Packaging Manager , overseeing our 24/7 packaging operations in Webster, NY. This role supports ... smooth transitions from construction to production *Oversee and manage daily operations of the packaging department to ensure optimal production performance with… more
- NYULMC (New York, NY)
- …have an exciting opportunity to join our team as a Quality Assurance Manager . The Quality Assurance Manager oversees and maintains responsibility for developing, ... implementing, and maintaining Quality Assurance for Clinical Laboratory. Oversees regulatory compliance for Clinical Laboratories at NYU Langone Health. Responsible… more
- Santander Bank (Brooklyn, NY)
- …and responsibilities of the Branch Manager role. District Executive, District Operations Manager and Region President endorsement of performance - Required. ... , ensuring excellent customer experience, achievement of financial goals and efficient operations . The manager is responsible for leading and coaching a… more
- KeyBank (Chester, NY)
- …achieve confidence in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing ... partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team that is capable of… more
- CBRE (New York, NY)
- …the customer base. This includes service delivery, P&L oversight, QHSE, regulatory compliance, people and talent management, operations management, and ... Strategy, and Workplace Experience. About the Role: As an Area General Manager (AGM), you are responsible for providing leadership, management, and development of… more
