• Audit Manager - BSA / AML (Hybrid…

    M&T Bank (Buffalo, NY)
    …Wilmington, DE** * **Overview:** This role will be responsible for managing the execution of the BSA / AML audit plan across the core AML pillars such as KYC, ... This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial. The… more
    M&T Bank (04/20/25)
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  • Digital Currency Enablement Director

    Mastercard (Harrison, NY)
    …Compliance services including, but not limited to, due diligence, real-time sanctions screening/ AML / fraud management, etc. * Regulatory reporting to the relevant ... and ensure all risks are mitigated. The candidate will report directly to the US AML / BSA Officer and ensure the successful deployment of the initiative. * The … more
    Mastercard (05/08/25)
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  • Director for Virtual Currency Applications…

    New York State Civil Service (Albany, NY)
    …feedback on applications for Licenses and Charters, including as it relates to BSA / AML , sanctions, and fraud compliance; cybersecurity; business plans and ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more
    New York State Civil Service (04/26/25)
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