- S&P Global (New York, NY)
- …to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback to external parties. + Actively manage relationships ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- Deloitte (New York, NY)
- …international clients. If this is you, apply now! What You'll Do As a Manager , you will help businesses manage their indirect taxes effectively by providing tax ... of their international operations + Work with VAT/GST and other similar transaction -based taxes + Work directly with clients and liaise with indirect tax… more
- TD Bank (New York, NY)
- …and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more
- Amazon (New York, NY)
- …and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program. You ... day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and project management background. You… more
- TD Bank (New York, NY)
- … senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital ... cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement… more
- TD Bank (New York, NY)
- …and management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, ... as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment… more
- TD Bank (New York, NY)
- …and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review ... concerns, and escalate as necessary. The Compliance Audit & Exam Manager will prepare regular stakeholder communication, provide input for periodic management… more
- Citigroup (Getzville, NY)
- …transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations ... standards + Contribute to the objectives of the entire Transaction Services function + Appropriately assess risk when business...**Qualifications:** + 6-10 years of experience in a related senior level role with experience in trade / cash… more
- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Real Estate Portfolio Manager **Job Description Summary** The Real Estate Portfolio Manager is responsible for the strategic oversight, financial ... candidate will bring a strong background in real estate lease administration, transaction management, financial analysis, and team leadership, with a focus on… more