• Senior Manager , External Fraud Risk…

    TD Bank (New York, NY)
    …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Senior Manager - US External ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (10/22/25)
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  • Financial Crimes Compliance Reporting…

    American Express (New York, NY)
    …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
    American Express (10/29/25)
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  • Ebccm US Relationship Manager

    TD Bank (New York, NY)
    …confidential information with discretion **Additional Information:** The US Relationship Manager (RM), Enterprise Business Continuity and Crisis Management ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (10/29/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... are not limited to, the following:* Actively monitors dashboard(s) to identify data anomalies raising red flags for potential market manipulation violations; *… more
    New York State Civil Service (09/10/25)
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  • Sr. VP, Account Manager , Depositary…

    Citigroup (New York, NY)
    The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and...markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for… more
    Citigroup (08/16/25)
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  • Virtual Currency Manager (Director…

    New York State Civil Service (Albany, NY)
    …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
    New York State Civil Service (10/04/25)
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  • Senior Manager , US Counterparty Credit…

    Scotiabank (New York, NY)
    …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational… more
    Scotiabank (08/22/25)
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  • Quantitative Analytics Manager -Model Risk

    KeyBank (Buffalo, NY)
    …127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk, you are primarily responsible for leading the independent ... used across the bank, including those for fraud risk, compliance risk (such as AML , OFAC), etc. This role involves hands-on model validation on the bank's critical… more
    KeyBank (10/03/25)
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  • Financial Crimes-Lead Data Scientist

    KeyBank (Amherst, NY)
    …Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for ... all key aspects of model development and analytics, ie data identification and gathering, methodology/technique selection, performance assessment, documentation, and… more
    KeyBank (09/25/25)
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  • Capgemini Invent - Senior Manager…

    Capgemini (New York, NY)
    …IT, data privacy, and cybersecurity risks, ensuring alignment with business and regulatory expectations. + Lead remediation programs, supporting internal audits ... today and tomorrow. Informed and validated by science and data . Superpowered by creativity and design. All underpinned by...by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking**… more
    Capgemini (08/12/25)
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