- American Express (New York, NY)
- …a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance ...will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible… more
- Amazon (New York, NY)
- …to move business forward. About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) ... looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk...management solutions for growing international businesses in the Trade Operations space. The Senior Trade Compliance PM,… more
- American Express (New York, NY)
- …regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity with KYC operations , customer lifecycle, management ... company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC… more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments... to oversee the day-to-day running of electronic payments operations across the enterprise. This is a high-profile position… more
- Scotiabank (New York, NY)
- …the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer CCO. + Build or perpetuate a "high ... Compliance Testing Senior Manager , Swap Dealer...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... investment advisory staff along with internal departments such as Operations , Risk , Legal, Information Technology, Finance, Human...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more
- Seton Education Partners (Bronx, NY)
- Network Operations Manager Bronx, New York Seton Education Partners is seeking a mission-driven, results-oriented professional to serve as the Network ... Operations Manager for the Brilla Schools Network...all aspects of the work: safety, facilities, security, finance, compliance , and operations leadership coaching. Operations… more
- Coinbase (Albany, NY)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations ) to ensure ongoing communication and ... expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution...on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually… more
- M&T Bank (Buffalo, NY)
- …Manages assigned teams within one or more functional areas of Commercial Lending Operations . Manages 20+ FTEs or with fewer employees and no supervisor or ... manager level direct reports if covering diverse disciplines and/or...planning of one or more units within Commercial Lending Operations , ensuring quality standards are maintained in accordance with… more
- Capgemini (New York, NY)
- …of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial services or ... **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Operations Resilience - Banking_ **Location:**… more