- 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
- 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 (Riverwoods, IL)
- …certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital ... AML Manager - Transaction Monitoring Operations, Money...high quality work product and general people management. The associate will also lead projects or process improvement teams… 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 (Riverwoods, IL)
- …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
- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Senior Associate to lead and enhance our control framework within the Consumer and Community Banking Trust and Security ... protecting our customers and the firm. As a Control Manager Senior Associate within the Consumer and...in process improvement and project management. + Conduct regular monitoring and assessment of the business's compliance … more
- Capital One (Mclean, VA)
- Sr. Associate , ADA Customer Accessibility Process Manager As a Senior Associate , Individual Contributor, on the Customer Process and Governance team within ... organization, you will be the key driver of the company's enterprise-wide compliance and effectiveness for the Title III Americans with Disabilities Act (ADA)… more
- BMO Financial Group (New York, NY)
- …training needs and help develop training based on gaps identified through the compliance monitoring and testing. + Assist business group management in ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… 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
- BeOne Medicines (Emeryville, CA)
- …BeOne is seeking an Associate Director of GTS Governance, Risk, & Compliance (GRC) to build, enable and transform its risk management, compliance and ... in North America & LATAM regions. The GTS GRC Associate Director is a critical position within the organization...portfolio of efforts to raise the overall security and compliance posture for BeOne. This position will also be… more
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