- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …Ida CDBG-DR-funded programs (described on RHC's website (https://hcr.ny.gov/general-ida-programs) ). The Monitoring and Compliance Manager will report to ... New York State's climate change adaptation and storm recovery initiatives. Job Summary: The Monitoring , Compliance and Policy Manager 's role comprises of (1)… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... - Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- Capital One (Richmond, VA)
- Manager , Process Manager - Debit Monitoring (Hybrid) The Enterprise Payments (EP) Debit Operations team is seeking a dynamic Process Manager to support ... As a Process Manager , you'll help manage and support critical day-to-day monitoring and resiliency across all Debit payment rails. In this role, you'll work… more
- City of Baytown (Baytown, TX)
- Associate Project Manager /Project Manager Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4795093) Apply Associate Project ... Description + Benefits + Questions Job Summary We are seeking an experienced Project Manager / Associate Project Manager to join our team. The ideal candidate… more
- Capital One (Richmond, VA)
- …GED or equivalent certification + At least 3 years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control ... Bachelor's degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or ...years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time,… more
- CUNY (Queens, NY)
- Associate Director (Enrollment Manager ) - International Student Services **POSITION DETAILS** Founded in 1971 in Long Island City, Queens **,** LaGuardia ... budget - Performs related duties as assigned. Job Title Name: Enrollment Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing… more
- The Walt Disney Company (Kissimmee, FL)
- The Associate Sourcing Manager (ASM), Apparel, develops and manages partnerships with best-in-class suppliers and internal stakeholders as pertains to the ... factory concerns, sourcing strategies, etc., under the guidance of the Sourcing Manager . **Productivity and Process** + Accountable for monitoring progress of… more