- KeyBank (NY)
- …Ohio 44144 . **ABOUT THE JOB** This position is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple ... Sr. Department Manager , this position leads the Due Diligence team, contributes to the development...Provide direction and leadership to the team responsible for Enhanced Due Diligence Manage human… more
- Raymond James Financial, Inc. (New York, NY)
- …for overseeing a team of AML Analysts whose primary focus is client enhanced due diligence .** **Responsibilities:** + Performs supervisory activities, ... including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff. + Plans, assigns, monitors, reviews, evaluates, and leads the work of others. + Devise and… more
- Grant Thornton (New York, NY)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Grant Thornton is seeking a Transaction Tax Senior Manager to join our team in Manhattan, NY....Seven years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- Citigroup (New York, NY)
- …+ Familiarity with transaction monitoring systems, customer risk rating methodologies, and enhanced due diligence processes. + Ability to translate ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...established policies, regulatory standards, and best practices in client due diligence and anti-money laundering. + Develop… more
- Coinbase (Albany, NY)
- …MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …monitoring system, branch referrals, new accounts, subpoenas, and 314(a) requests. + Develop enhanced due diligence strategies and ensure review completion ... Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid)...Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager do? The Financial Crimes Investigations Manager … more
- Robert Half (New York, NY)
- …to optimize financial crime detection systems. + Development and implementation of Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION...You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team.… more
- Citigroup (New York, NY)
- …fully comply with Citi's comprehensive third-party management requirements, including due diligence , risk assessment, ongoing monitoring, and performance ... Citi's proprietary global payments network. In combination with Citi's embedded FX, enhanced reconciliation and reporting capabilities, Spring by Citi offers a wide… more
- CH Robinson (New York, NY)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending Accounts + Health… more
- Coinbase (Albany, NY)
- …systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more