- American Express (New York, NY)
- …and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with ... than 170 markets worldwide. We are driving a strategic, multi-year Enterprise Payments program to bring all payments together into a center of excellence to drive… more
- HSBC (New York, NY)
- …and the planet we all share. As Senior Vice Presiden, Seniot Product Manager you will be responsible for managing differentiated structured trade solutions that ... high quality customer experience. As our Senior Vice President, Senior Product Manager you will: + Develop and deliver industry leading structural solutions… more
- Citizens (New York, NY)
- …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...to the objectives of the data governance and management program . Understand business requirements and align them to the… more
- Coinbase (Albany, NY)
- …in trades * Ensure accurate customer account set-up and maintenance, including KYC/ AML onboarding, account updates, and compliance with regulatory requirements * ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- Coinbase (Albany, NY)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- American Express (New York, NY)
- …groups both within and outside GCS and cross-functional teams (eg: GSG, Compliance , GCO) + Build strong relationships with partners and collaborate with ... Qualifications:** + Experience in risk management, strategy and execution, program management, project management, and/or other consulting services + Project… more
- TD Bank (New York, NY)
- …and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of ... and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow project management… more
- HSBC (New York, NY)
- …+ Ensure that all portfolios and relationships comply with all AML /KYC/ Compliance based requirements. Understand, follow and demonstrate compliance ... licenses are required. A contingency period to obtain licensing can be provided at manager 's discretion In compliance with applicable laws, HSBC is committed to… more
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