- 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)
- … provides oversight on team member development and performance, ensuring alignment on service delivery expectations. The CMFA Hub Manager serves as a key ... **Job Title** Manager , Financial Analysis Hub (Commercial Real Estate) **Job...on behalf of Cushman & Wakefield's Investment Sales brokerage services including industrial, retail, and office property types. In… more
- Berkshire Bank (Albany, NY)
- …Department: Various Branch Network Reports to: FVP , Regional Financial Center Manager Status: Exempt/Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual ... skills to grow the Bank through our products and services and maintain operational excellence while ensuring an exceptional...and provides an exceptional client experience. Excel at client service skills at all times to promote a positive… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to manage ... responsible for ensuring robust, compliant, and scalable voice recording services across all voice channels and modalities.** **RESPONSIBILITIES:** **Infrastructure… more
- TD Bank (New York, NY)
- …goals and identify opportunities to expand the client's use of card products and services . The Commercial Card Account Manager is responsible for managing large, ... Sales & Customer Distribution Support **Job Description:** The Commercial Card Account Manager - Business Program Specialist primary responsibility is to manage and… more
- BJs Wholesale Club (Riverhead, NY)
- …grow and be their authentic selves. Together, we're committed to providing outstanding service and convenience to our members, helping them save on the products and ... services they need for their families and homes. The...with Members, confirming appointments, and department upkeep. The Optical Manager serves as the liaison between our members and… more
- Tompkins Community Bank (Brewster, NY)
- …communicate with appropriate management and staff personnel; perform customer service duties and provide periodic reports. Responsibilities Direct and provide ... and with other Company departments. + Assist the Branch Manager in creating a sales focus in the branch...duties t meet the business and consumer sales and services function of a community banking office of which… more
- Amazon (New York, NY)
- Description As the Global Engineering Services (GESS) Preconstruction Manager , you are responsible for project managing building industrial development including ... of building and site permits. You are responsible as the project manager to lead planning, design and pre-construction projects, including new built-to-suit… more
- US Bank (New York, NY)
- …is seeking a motivated individual to add as a credit analyst or portfolio manager to the underwriting and portfolio management team. This individual will be a vital ... analysis modeling; DCF, sensitivity modeling) to facilitate evaluation of new transaction opportunities and ongoing portfolio review/monitoring. + Perform on-going /… 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 ... right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and project...controls solution. About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more