• Senior Manager Compliance

    Coinbase (Albany, NY)
    …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
    Coinbase (08/12/25)
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  • Strategic Program Manager - OFAC…

    CH Robinson (New York, NY)
    …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ​ ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance more
    CH Robinson (08/12/25)
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  • Senior Manager , Enterprise Risk

    Scotiabank (New York, NY)
    Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion… more
    Scotiabank (08/02/25)
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  • Senior Manager , Data Governance

    Scotiabank (New York, NY)
    Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia seeks… more
    Scotiabank (06/27/25)
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  • Senior Manager , Cloud Security…

    Scotiabank (New York, NY)
    Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high-performance… more
    Scotiabank (08/14/25)
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  • Senior Manager , US GTB Strategic…

    Scotiabank (New York, NY)
    Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
    Scotiabank (07/24/25)
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  • Senior Manager , US Market Risk

    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. ... driven winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank of Nova Scotia… more
    Scotiabank (07/25/25)
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  • Senior Manager , US GTB Strategy

    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 ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , US GTB Strategy - New...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. **What You'll… more
    Scotiabank (08/09/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability… more
    Deloitte (07/23/25)
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  • Manager - Compliance

    American Express (New York, NY)
    …control management, and issue management. + Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, ... (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions , and Anti-Corruption compliance functions. This team has global… more
    American Express (08/22/25)
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