• Senior Audit Manager , Financial…

    Capital One (New York, NY)
    Senior Audit Manager , Financial Crimes Compliance...position._ This role is hybrid meaning associates will spend 3 days per week in-person at one of our ... Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… more
    Capital One (07/30/25)
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  • Branch Support Manager

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of...of contact for operational, service and technology inquiries from Financial Advisors, the branches, and other Support Center associates… more
    Wells Fargo (09/03/25)
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  • Lead Program/Project Manager , Generative…

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... are seeking a highly experienced and dynamic Lead Program/Project Manager to spearhead our Generative AI initiatives. This role...role is not open to sponsorship + Hybrid model 3 days in the office **Location:** 125 High St.… more
    Wells Fargo (08/29/25)
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  • Manager - Compliance (B2B Payments)

    American Express (New York, NY)
    …Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance, and Privacy Office. + Evaluating ... + Additional responsibilities based on team needs. **Minimum Qualifications** + Minimum 3 - 5 years of experience in Compliance or related activities, preferably… more
    American Express (08/27/25)
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  • Associate Manager , Compliance

    Coinbase (Albany, NY)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...we look for in you: * Bachelor's degree or 3 + years of experience within the Compliance field. *… more
    Coinbase (08/09/25)
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  • Investment Banking Program Analyst (New York)…

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/15/25)
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  • EDD Analyst

    Amalgamated Bank (New York, NY)
    …and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes , Fraud, or Compliance performing customer investigations + Conduct ... will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
    Amalgamated Bank (07/12/25)
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