• Financial Crimes Manager

    American Express (New York, NY)
    …and risk appetite. Advisory: + Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control ... staff. + Maintain detailed documentation and records to demonstrate compliance with regulatory and internal standards. **Qualifications:** **Required:**… more
    American Express (07/19/25)
    - Related Jobs

  • Sr Manager Treasury Strategy

    TD Bank (New York, NY)
    …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/ product profitability, etc. The team is a leading voice in US… more
    TD Bank (07/15/25)
    - Related Jobs

  • Commercial Mortgage Loan & Securities Finance…

    Wells Fargo (New York, NY)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, and Regulatory Compliance ), which includes effectively following and adhering to ... of Wells Fargo to our clients working with a global mindset. Learn more about our career areas and...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
    Wells Fargo (07/12/25)
    - Related Jobs

  • Principal Consultant - Capital Markets Project…

    Capco, a Wipro Company (New York, NY)
    …Bring With You:** + In-depth experience delivering complex data transformation or global regulatory reporting transformation programs at GSIBs + Expertise in ... **About the Team:** Capco is a fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries.… more
    Capco, a Wipro Company (07/02/25)
    - Related Jobs

  • Audit Director - Enterprise Risk Management

    Citigroup (New York, NY)
    …an aggregate enterprise-level, throughout the end-to-end risk management lifecycle at the global , cluster and legal entities levels, in accordance with IA standards, ... Enterprise Risk. In addition, you will work closely with product and functional Internal Audit (IA) management to ensure...model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject… more
    Citigroup (08/01/25)
    - Related Jobs

  • Senior Privacy Manager

    Microsoft Corporation (New York, NY)
    …experience in advertising technology (ad tech) and marketing to support global privacy initiatives across digital marketing, media, and data-driven advertising ... platforms. This role is critical in operationalizing privacy strategy to ensure compliance , build trust, and enable innovation in a rapidly evolving regulatory … more
    Microsoft Corporation (08/01/25)
    - Related Jobs

  • Director, Enterprise Payments Network Management

    American Express (New York, NY)
    …The Director, Enterprise Payments Network Management will oversee the strategy, performance, and compliance of our global bank and non-bank partners within the ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...opportunities to improve operational efficiency. + Risk management and compliance : Ensure the participants in the payments network operate… more
    American Express (07/19/25)
    - Related Jobs

  • Private Markets AML/KYC Director

    Manulife (New York, NY)
    …**Education:** + Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices ... maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of Director, you will work… more
    Manulife (07/29/25)
    - Related Jobs

  • Senior Liquidity Manager - Deposits

    SMBC (New York, NY)
    … market trends. Expertise in liquidity accuracy, balance sheet management regulatory compliance , and liquidity stress testing. **Additional Requirements** SMBC's ... for clients to optimize cash flow, improve liquidity forecasting, and ensure bank compliance with both US and international regulatory requirements. This role… more
    SMBC (06/19/25)
    - Related Jobs

  • Financial Crimes Director

    American Express (New York, NY)
    …financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance and ensure business alignment ... Financial Crime risk for GMNS Business Units + Monitor developments in both Global Financial Crime Standards and regulatory requirements, and support the… more
    American Express (07/19/25)
    - Related Jobs