- 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 ... operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations . * You are responsible for the development… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring ... the highest standards of food safety, sanitation, and regulatory compliance across multiple food service operations . You...and sanitation. + Work closely with Aramark Safety & Risk Solutions team, Leadership Team, Managers, and Clients to… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... for effectively identifying, assessing, communicating, managing, and mitigating regulatory compliance risk and maintaining knowledge of applicable regulatory… more
- Citigroup (New York, NY)
- …and monitoring. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve as main point of contact ... risk . This integral role within the bank ensures operations are within a defined risk appetite...a robust Manager 's Control Assessment (MCA) in compliance with risk policies. + Proficiency in… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- TD Bank (New York, NY)
- …business management areas, broader organization, and enterprise as appropriate. Merchant Services Operations Manager leads a large and/or highly complex, and ... diverse business management function. The Operations Manager is a strategic partner to...ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal… more
- TD Bank (New York, NY)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and… more
- Fannie Mae (New York, NY)
- …leader is responsible for (1) targeted program initiatives and (2) overall governance, risk , and compliance activities across the TCM business. This position has ... This VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and continuity for… more