• Audit Manager - BSA/ AML (Hybrid - See…

    M&T Bank (Buffalo, NY)
    …and written communication skills with an approachable style. + Possesses strong project management and interpersonal skills, makes sound decisions, exhibiting ... will be responsible for managing the execution of the BSA/ AML audit plan across the core AML ...for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial.… more
    M&T Bank (04/20/25)
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  • Financial Crimes Manager (Supervising Risk…

    New York State Civil Service (New York, NY)
    …touch on BSA/ AML , OFAC, and related compliance; * Participates in the management of the BSA/ AML subject matter expert team and supervises lower-level staff. ... Qualifications Preferred Qualifications 1. Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance… more
    New York State Civil Service (05/03/25)
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  • Financial Crimes Risk Specialist (Financial…

    New York State Civil Service (Albany, NY)
    …have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance or audit ... Grade 27 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $106898 to $131665 Annually...Per Week 37.5 Workday From 8 AM To 6 PM Flextime allowed? No Mandatory overtime? No Compressed workweek… more
    New York State Civil Service (04/23/25)
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  • Sr. Quantitative Analyst/Data Scientist

    Bank of America (New York, NY)
    …MS Suite and any presentation and visualization tools. + Experience with Horizon for project management and code control tools such GIT and bitbucket. **Desired ... Analysis + Attention to Detail + Collaboration + Data Management + Data Mining + Technical Documentation...developing models or building an analytical framework to test AML screening model and other functions of AML… more
    Bank of America (04/25/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …and providing advice on sanctions matters; + Strong communication, analytical, organizational, project management , and planning skills; + Advanced skills in ... a full range of investment banking, credit and risk management products and services relevant to the financing and...all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line,… more
    Scotiabank (05/14/25)
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  • Senior Business Analyst (US)

    TD Bank (New York, NY)
    …a timely manner + Complies with the system development life cycle (SDLC) and project management methodology (PMLC) by participating in scope assessment, risk and ... of relevant industry experience in technology and cyber risk management , IT audit at major financial institutions. + Deep...+ Acts as a resource in the exchange of technical information for project teams, the business… more
    TD Bank (05/02/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …stakeholders which requires a mature, diplomatic approach and advanced negotiation, project management , governance and influencing skills. + Strong presentation ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business… more
    Scotiabank (05/10/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New City, NY)
    …project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end… more
    TD Bank (05/28/25)
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  • Director, Liquidity Management - Deposit…

    Scotiabank (New York, NY)
    …the development lifecycle and ensure adherence to risk & compliance guidelines + ** Project Management and Stakeholder Management :** + Manage stakeholder ... Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance, Finance, Treasury, Deposit and Cash Management Products etc.)… more
    Scotiabank (04/18/25)
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  • AVP, Model Validation

    Synchrony (New York, NY)
    …models including AML model and collection models, etc. + Experience in project management , including demonstrated ability to develop actionable plan to meet ... for model validation focusing on Loss/reserve /recovery forecast , AML , collection and other models and ensure they are...and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR… more
    Synchrony (05/25/25)
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