- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational… more
- Coinbase (Albany, NY)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...Bank policies/procedures. + Ensures that all BSA/AML and other compliance monitoring aspects of card programs are… more
- Coinbase (Albany, NY)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- Parsons Corporation (New York, NY)
- …Commitment Tracking Program . + Compile data and report on Permitting implementation/ compliance on a regular basis. + During the Design and Construction phases, ... Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this...all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program … more
- TD Bank (New York, NY)
- …evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and ... Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible...Officer will also support other aspects of the Core Compliance program as needed. ** Compliance … more
- Research Foundation CUNY (New York, NY)
- Job Title: Program Manager - Fiscal and Research Operations PVN ID: MD-2509-007047 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General ... Description The CUNY School of Medicine seeks a Program Manager - Fiscal and Research Operations...uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance … more
- East House Corporation (Rochester, NY)
- Assistant Program Manager II Rochester, NY (http://maps.google.com/maps?q=50+Browncroft+Boulevard+Rochester+NY+USA+14609) Description Position Summary East House ... Program Managerprovides direct supervision to residential staff in collaboration with the Program Manager . This position assists with all aspects of site… more