- Coinbase (Albany, NY)
- …in this role, you will need to have a proven track record of establishing a global scalable KYC program and have an enthusiastic and positive attitude, have a ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...job duties):* * Drive the strategic direction of the Global KYC program end to end including… more
- SUNY Geneseo (Geneseo, NY)
- …Establish a system that ensures new employees receive the compliance suite of training program as part of their onboarding process. Develop and deploy the annual ... Talent and Development Manager Bookmark this Posting Print Preview | Apply...professional development efforts by managing the College's compliance training program , promotes leadership and supervisor development workshops, performs training… more
- Cushman & Wakefield (New York, NY)
- **Job Title** HR Project Manager **Job Description Summary** Cushman & Wakefield is seeking a dynamic and experienced Project Manager to partner with the Project ... Director of Transitions within our Global Occupier Services (GOS) business. This role will be...business initiatives into our culture and infrastructure. The Project Manager will collaborate closely with GOS People leaders, Centers… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of US regulatory remediation including… more
- TD Bank (New York, NY)
- …specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …and driving sustainable solutions that meet regulatory expectations. The Senior Manager will oversee program remediation tracking, while identifying ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading… more
- TD Bank (New York, NY)
- …of various stakeholders across the Enterprise. **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as a key member of the second line of defense,… more
- TD Bank (New York, NY)
- …+ Provides strategic direction on a broad and diverse range of complex global Risk program activities + Develops Risk enterprise-wide frameworks, policies, ... for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead** drives, develops and oversees a broad,… more