• Senior Audit Manager - Corporate Functions

    US Bank (New York, NY)
    …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
    US Bank (07/10/25)
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  • Analyst, Audit

    Lincoln Financial (Albany, NY)
    …perspectives, while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong ... this position. * Bachelor's degree in Accounting, Finance, Business, Data Analytics , or a related field. *...compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of… more
    Lincoln Financial (06/12/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (06/03/25)
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  • Director, NAM Head of Business Integrity

    Diageo (NY)
    …investigations preferred but not required: Certified Fraud Examiner (CFE), Certified Anti Money Laundering (CAMS), Certified Financial Crime Specialist (CFCS) ... governance forums (ie RMCs), and oversee automatic monitoring / analytics to enable simplified and proactive management of risk....enable simplified and proactive management of risk. + Use data related to compliance and the insights from such… more
    Diageo (07/11/25)
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  • Risk Manager, Account Compliance SAM Expansions…

    Amazon (New York, NY)
    …history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring Controls program. You can influence ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
    Amazon (07/22/25)
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