• Fixed Income Front Office ETrading Engineer

    Wells Fargo (New York, NY)
    …implementing pricing, risk, and analytics models, supporting regulatory and compliance requirements and collaborating with traders, quants, product and other ... to manage complex business functions using sophisticated technologies + Resolve coding, testing and escalated platform issues of a technically challenging nature +… more
    Wells Fargo (09/04/25)
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  • Commercial Banking GenAI Program Manager

    Wells Fargo (New York, NY)
    …driving use case intake and prioritization, use case rationalization, and performance tracking/ monitoring at leadership and operational level + Drive and monitor AI ... as a peer mentor + Understand AI policy and requirements and ensure compliance for CB AI portfolio **Investment planning** + Assist in supporting and coordinating… more
    Wells Fargo (10/01/25)
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  • AML Models Specialist

    Meta (New York, NY)
    **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, ... including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance functions. You will leverage Meta's vast resources to create innovative,… more
    Meta (09/26/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market ... tools;* Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying deficiencies and communicating said… more
    New York State Civil Service (09/10/25)
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  • Principal Consultant, AI, Proactive Services (Unit…

    Palo Alto Networks (New York, NY)
    …prevention. + Privacy-preserving AI techniques (eg, differential privacy). + Evaluate compliance with regulatory requirements and standards (eg, GDPR, HIPAA, or ... Unit 42 Consulting Leadership in the development of Risk Management, Compliance , and Security standards within professional services + Maintaining industry knowledge… more
    Palo Alto Networks (08/19/25)
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  • Pharmacy Manager

    Walgreens (Bridgehampton, NY)
    …Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are ... reviews, and perform clinical, or wellness services such as immunizations, diagnostic testing , and patient outcomes services) thereby promoting the shift of the… more
    Walgreens (09/30/25)
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  • VP, Quantitative Analytics - Mortgage & MBS Risk

    Santander US (New York, NY)
    …risk management and financial modeling initiatives. Independent Model Assessment and Testing : + Conduct qualitative and quantitative assessment of risk models, ... ensuring data quality, theoretical soundness, and ongoing performance testing . + Perform independent testing of model assumptions and assess conceptual… more
    Santander US (08/09/25)
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  • Director, Equity Derivatives Risk Oversight

    BMO Financial Group (New York, NY)
    …methodology, metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring , timely reporting and identification of ... mitigate risks within the market environment. Provides market risk oversight, monitoring , and reporting for equity derivative portfolios. Develops and monitors the… more
    BMO Financial Group (09/20/25)
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  • Credit Underwriter II/Credit Officer I - Global…

    Bank of America (New York, NY)
    …limited to credit, market, and reputational risk; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting, including but not limited ... overall portfolio performance and asset quality, including underwriting, structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk… more
    Bank of America (09/20/25)
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  • Senior Consultant - Forensic Analytics-Anti-Money…

    Deloitte (New York, NY)
    …risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction ... monitoring functions to meet regulatory regulations using model development,...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
    Deloitte (08/08/25)
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