- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts… more
- M&T Bank (Buffalo, NY)
- …out of state and stay overnight. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Nuvance Health (Carmel, NY)
- …policies and procedures in compliance with NYSDOH, CAP and other relevant regulatory agencies. Population served based on scope of services in the department. ... Span of Control : Assigned technical, and non technical laboratory staff. Essential...finger dexterity Occupational: Little or no potential for occupational risk Physical Effort: Medium to Heavy effort. May exert… more
- Citigroup (New York, NY)
- The Mid-Corp Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- Albireo Energy, LLC (New York, NY)
- The Project Manager leads and supervises all aspects of assigned projects within the solutions business, including new construction, renovations, upgrades, tenant ... high customer satisfaction and positive financial outcomes. The Project Manager works collaboratively with internal teams, clients, subcontractors, vendors, and… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and ... The Senior Business Unit Group Manager is a senior-level position responsible for the...key businesses, regions and support functions + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (New York, NY)
- …complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives… more
- Citigroup (Brooklyn, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Citigroup (New York, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Citigroup (Hewlett, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more