- Capital One (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk &… more
- Comerica (New York, NY)
- Job Description Relationship Manager IV -- FSD The Relationship Manager role will be responsible for new business development, onboarding, portfolio management ... relationships. Maintain and develop customer relationships, new business, and periodic risk reviews of the portfolio. Negotiate proper structure of non-credit… more
- S&P Global (New York, NY)
- …Corporate/Enterprise functions such as Finance, Legal, Government Affairs, Security, Risk and Compliance, Technology/Digital Solutions, and the Chief Client Office ... (Commercial/Enterprise Marketing/Branding). The Senior Communications Manager will report to the Global Head of Corporate...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- NBT Bank (Norwich, NY)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure...operations, compliance, and risk . Works with branch manager to ensure branch profitability by managing FTE's, fee… more
- Deloitte (New York, NY)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- Bank of America (New York, NY)
- …frontline feedback into product enhancements. * Risk & Compliance: Partner with risk , fraud , and compliance teams to ensure the platform meets evolving ... Treasury Product Manager - Payments New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more