• Senior Audit Manager , Financial

    Capital One (New York, NY)
    Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) +… more
    Capital One (07/30/25)
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  • Group Product Manager , Financial

    Zoom (Albany, NY)
    What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings ... tailored to the financial services industry-ensuring not only customer-centric innovation but also...FINRA, SEC, GDPR, data retention, archiving). You will maintain compliance across Zoom Workplace and Business Services offerings. About… more
    Zoom (08/30/25)
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  • Senior Manager - Financial Services…

    RGP (New York, NY)
    Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you… more
    RGP (08/28/25)
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  • Manager , FCC, Emerging Markets

    Fiserv (New York, NY)
    …at Fiserv. **Job Title** Manager , FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A ... successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as… more
    Fiserv (07/31/25)
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  • Associate Director of Compliance

    CUNY (Bronx, NY)
    Associate Director of Compliance and Operations ( Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid...- Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education… more
    CUNY (08/28/25)
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  • AML Compliance Advisor Senior…

    Capital One (New York, NY)
    …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One ... AML Compliance Advisor Senior Manager Capital One...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (08/13/25)
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  • Compliance Audit and Exam Manager US

    TD Bank (New York, NY)
    …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager will manage ongoing… more
    TD Bank (08/28/25)
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  • Audit Manager - Consumer Compliance

    American Express (New York, NY)
    …(eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
    American Express (08/21/25)
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  • Capgemini Invent - Senior Manager

    Capgemini (New York, NY)
    …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance more
    Capgemini (08/12/25)
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  • Senior Manager , Compliance Business…

    TD Bank (New York, NY)
    …Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory Change and Library ... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (08/28/25)
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