• Sr Audit Manager - Financial…

    TD Bank (New York, NY)
    …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (10/03/25)
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  • Sr Audit Group Manager…

    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 (10/02/25)
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  • Audit Manager I Financial…

    TD Bank (New York, NY)
    …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (10/02/25)
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  • Audit Manager II - Financial…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** he Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (10/02/25)
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  • Financial Crimes Manager

    American Express (New York, NY)
    …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management ... the first point of contact within the business for financial crimes risk matters and works in...or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits,… more
    American Express (10/02/25)
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  • Financial Crimes Risk Manager…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
    New York State Civil Service (08/16/25)
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  • New York - Risk & Compliance - Financial…

    Robert Half (New York, NY)
    JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime...to learn and interested in all things related to financial crimes compliance , including the latest… more
    Robert Half (10/02/25)
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  • Virtual Currency Financial Crimes…

    New York State Civil Service (Albany, NY)
    …Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial… more
    New York State Civil Service (09/10/25)
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  • Sr. Manager , Specialized Financial…

    TD Bank (New York, NY)
    …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The role will… more
    TD Bank (10/03/25)
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  • Engineering Senior Manager , Trust…

    M&T Bank (Buffalo, NY)
    …technology domains. + Manage Technology department(s) and responsible for all financial , compliance, human resources and risk operations with the departments. + ... or systems managed. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
    M&T Bank (08/23/25)
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