- Deloitte (New York, NY)
- …acquisitions, carve-outs, investment and financing structures, disposition alternatives and post- transaction activities + partnering with senior executives to ... Mergers & Acquisitions IT Integration & Divestitures Manager Our Deloitte Strategy & Transactions team helps...to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team… more
- Coinbase (Albany, NY)
- …ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging ... requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional skills in creating clear,… more
- 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
- Honeywell (Buffalo, NY)
- …Research Laboratories) and the successful candidate will report to the Sr . Director of Discovery. **LOCATION:** Buffalo, BY **RELOCATION PACKAGE IS PROVIDED!!** ... Materials business, will be a part of this future transaction when the separation occurs. The application period for...Mech. Eng.) * Prior experience as a full-time lab manager (at University and/or industry) is preferred (2+ years).… 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)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. ... The manager is responsible for developing an annual plan to...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The… 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
- 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