- TD Bank (New York, NY)
- …discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial ... customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategy **Requisition ID:** 233012 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. **Senior Manager , US GTB Strategy - New York City, New...present clear recommendations and implementation plans to ensure impactful project outcomes to senior leaders within the Bank +… more
- TD Bank (New York, NY)
- …specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business ... Quality Assurance, and others** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- Scotiabank (New York, NY)
- Senior Manager , US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 200,000.00 _Please note that the Salary Range shown is a ... for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and manage various aspects of information security and… more
- Scotiabank (New York, NY)
- Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior… more
- JPMorgan Chase (New York, NY)
- …closely with partner functions to **execute the multi-year vision** . As a Product Manager on the Client Service Experience team you will be responsible for the ... by our clients around the globe. As a Product Manager you will lead a team and grasp the...detailed vision for the CSX product line ( Onboarding, AML /KYC, legal agreement negotiation, activity management) including relevant AI… more
- Coinbase (Albany, NY)
- …alignment. Attendance is expected and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance Services (FCCS) ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches *… more
- American Express (New York, NY)
- …are looking for a strategic, experienced individual for the role of Manager , responsible for partnering across business units, enterprise technology teams, and ... within Global Risk and Compliance Line of Business. The Manager of Data Management & Capabilities position will provide...each data requirement + Manage the complete lifecycle of AML transaction monitoring Rules + Establish and maintain reporting… more
- Coinbase (Albany, NY)
- …*What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations… more
- Citigroup (Brooklyn, NY)
- …coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more