• Audit Manager II - AML Center…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (09/23/25)
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  • Sr Audit Group Manager - Financial…

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (10/18/25)
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  • AML Compliance Enterprise Payments Advisory…

    Capital One (Jericho, NY)
    AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering ( AML ) Enterprise Payments Compliance Advisor Manager ** performs a key ... working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML more
    Capital One (11/16/25)
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  • Quantitative Senior Audit Project…

    US Bank (New York, NY)
    …what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform audit more
    US Bank (11/14/25)
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  • Senior Manager - Exam & Audit

    American Express (New York, NY)
    …and accounts receivable, by increasing application completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management, you will partner with the ... Technology, and Control Management teams to ensure the successful delivery of audit and risk management programs, influencing outcomes at senior levels of the… more
    American Express (11/12/25)
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  • Financial Crime Risk Oversight Specialist, Global…

    TD Bank (New York, NY)
    …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... exception reports when needed. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML /OFAC training,… more
    TD Bank (11/11/25)
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  • Senior Manager , US Liquidity Management…

    Scotiabank (New York, NY)
    Senior Manager , US Liquidity Management Deposit Product Solutions, Global Transaction Banking **Requisition ID:** 238937 **Salary Range:** 117,400.00 - 224,700.00 ... committed to results, in an inclusive and high-performing culture. **Senior Manager , US Liquidity Management Deposit Product Solutions, Global Transaction Banking… more
    Scotiabank (10/16/25)
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  • Senior Manager , Business Risk Management…

    Scotiabank (New York, NY)
    Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
    Scotiabank (09/05/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and control testing on applicants and licensed entities… more
    New York State Civil Service (09/10/25)
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  • Senior Manager , Data Governance

    Scotiabank (New York, NY)
    Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
    Scotiabank (09/28/25)
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