- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is… more
- TD Bank (New York, NY)
- …vision, delivering a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should always be considering how to maximize ... this role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology ( KYC Engineering) is responsible for the design, Technology… more
- American Express (New York, NY)
- …program and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... operational , procedural, and documentation gaps in customer onboarding, risk rating, EDD review processes. + Design/improve/ establish clear criteria and… more
- Capgemini (New York, NY)
- …or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... risk and control frameworks, with a focus on operational , IT, data privacy, and cybersecurity risks, ensuring alignment...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and...risk oversight processes. + Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA guidelines. +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site, but must be ... non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and...& Experience:** + Previous work with Transaction Monitoring, EDD, KYC and/or CDD team as a subject-matter expert +… more
- City National Bank (New York, NY)
- … KYC , BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and ... * MANAGER CLIENT SERVICES* East Coast Based (NYC or...IS THE OPPORTUNITY? This position leads the client and operational services activities of the Middle Market Servicing unit.… more
- City National Bank (New York, NY)
- * MANAGER CLIENT OPERATIONS II* East Coast Based (NYC or DE) Hybrid In-Office (4 Days per week) WHAT IS THE OPPORTUNITY? Leads the client and operational services ... of the Middle Market Servicing unit. Directs and manages the client and operational services of the Middle Market business. This position is responsible for leading… more
- 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 ... duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of operational OKRs, KPIs and… more
- City National Bank (New York, NY)
- …sales and credit processes, develop understanding other key processes around KYC /onboarding, fundings, internal risk limits (eg industry, product, financial ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...appropriate/suitable strategies to clients. Manage transactions through sales and operational processes to ensure seamless execution for clients. Maintain… more