- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Capgemini (New York, NY)
- …€22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking**...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen… more
- American Express (New York, NY)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy , Internal Audit Group). + Keep abreast of… more
- MongoDB (New York, NY)
- …technical programs, including 5+ years of direct experience with security, compliance , and privacy -focused initiatives + Proven track record delivering ... MongoDB to build next-generation, AI-powered applications. As a Staff Technical Program Manager at MongoDB, you will drive the successful delivery of high-impact,… more
- Google (New York, NY)
- …projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy , information security, or related areas. ... + Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and non-regulatory framework (eg, NIST,… more
- American Express (New York, NY)
- … Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
- American Express (New York, NY)
- …role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong… more
- Cardinal Health (Albany, NY)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... reviews as needed. This position reports to the Director, Global Trade Compliance . **_Responsibilities_** + Ensure timely filing of all Cardinal Health CTPAT and… more
- Cardinal Health (Albany, NY)
- …digital solutions to develop increased visibility through reporting into customer compliance + Develops meaningful relationships with our sales partners and support ... them in helping customers achieve compliance + Leads a team of individuals placing orders for medical products on our royalty fee agreements + Drives business value… more