- Synchrony (New York, NY)
- …units and other compliance colleagues. + Review and recommend changes to sanctions compliance procedures, job aids and process maps. + Participate in ... compliance . As appropriate, deliver in-person or web-based Sanctions compliance ad-hoc training for various groups....consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- CH Robinson (New York, NY)
- …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- Deloitte (New York, NY)
- …team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability… more
- American Express (New York, NY)
- …control management, and issue management. + Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, ... (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions , and Anti-Corruption compliance functions. This team has global… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...reporting needs for Party & Master data, AML, KYC, Sanctions , Trade Surveillance processes + Gather and write Data… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... legal or compliance function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts...three days per week. Subject to change based on Manager discussion or business need. + This position is… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Coinbase (Albany, NY)
- …as the lead in working with various lines of business, Financial Crimes Compliance , Global Sanctions and internal business stakeholders, in interpreting and ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more