- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- New York State Civil Service (Buffalo, NY)
- …and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance . The Compliance Manager will also refine and ... NY HELP No Agency Empire State Development, NYS Title Compliance Manager , Contractor & Supplier Diversity Occupational Category Other Professional Careers Salary… more
- Google (New York, NY)
- …As a Privacy Compliance Manager , you will lead and elevate our compliance program . This role demands a deep understanding of compliance frameworks, ... and clarity to complex and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- American Express (New York, NY)
- …GFCC Program Management Office is responsible for risk management and program health monitoring and facilitates alignment across GFCC and broader stakeholder ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… 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 ... of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance ...or policy requirements receive appropriate corrective action. + Provide compliance support to the due diligence program … more
- WMCHealth (Poughkeepsie, NY)
- …Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal ... Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: … more
- Raymond James Financial, Inc. (New York, NY)
- …analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending ... Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... as a dedicated backup, stepping in to support other program areas as needed and will be responsible for...aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues, and ensures Title IV and NY State… more
- BMO Financial Group (New York, NY)
- …Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information. ... execution of oversight/governance activities. + Leads or assists with the maintenance, monitoring , measurement & reporting on the status of the governance program… more
- American Express (New York, NY)
- …Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. + Support ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more