• Manager , Compliance - Trade Surveillance

    TD Bank (New York, NY)
    …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
    TD Bank (07/10/25)
    - Related Jobs

  • Managing Director - Senior Relationship…

    PNC (Albany, NY)
    …to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will be a key member of ... management, client selection, advisory services, sales efforts, underwriting/credit analysis, transaction vetting, marketing and more. Specialty Industry RMs do not… more
    PNC (09/18/25)
    - Related Jobs

  • Accounting Advisory Manager

    Grant Thornton (New York, NY)
    As an Accounting Advisory Manager , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients address ... their transactional, regulatory , and strategic needs - all with the resources,...standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting… more
    Grant Thornton (09/12/25)
    - Related Jobs

  • Senior Service Officer or Lead Service Officer…

    KeyBank (Amherst, NY)
    …of the Manager , assist with other ad hoc projects and reporting as requested **REQUIRED QUALIFICATIONS** + Bachelor's Degree in business or equivalent experience ... bond financing transactions. Independently manage assigned work with limited oversight from Manager and offer assistance to others as time permits. Responsible for… more
    KeyBank (09/24/25)
    - Related Jobs

  • Lead Business Intelligence Specialist (US)-Senior…

    TD Bank (New York, NY)
    …Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud, ... / ERM wide efforts for this team, including strategy, execution, delivery and reporting ** . This role is responsible to provide the design/development of complex… more
    TD Bank (09/27/25)
    - Related Jobs

  • Financial Crimes Risk Manager (Director…

    New York State Civil Service (Albany, NY)
    …of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting , financial crime typologies and ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
    New York State Civil Service (08/16/25)
    - Related Jobs

  • Senior Debt Products Manager - Commercial…

    CIBC (New York, NY)
    …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Sr. Debt Products Manager will be a key member of our New York City based ... ("CRE") team, responsible for ensuring objectives related to credit underwriting, transaction management and client service for new loan origination activities are… more
    CIBC (09/07/25)
    - Related Jobs

  • Control Manager for Marketing…

    JPMorgan Chase (New York, NY)
    …control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank, you will be ... and business processes. + Lead and coordinate end-to-end audit, compliance, and regulatory exams with business leads. + Manage actions and remediation of issues,… more
    JPMorgan Chase (09/08/25)
    - Related Jobs

  • VP, Investment Compliance Manager

    Aflac (New York, NY)
    …Compliance Manual, policies and procedures, and key operating procedures. + Assist with regulatory reporting , including Section 13, Treasury, Form ADV, and Form ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to… more
    Aflac (07/25/25)
    - Related Jobs

  • Senior Manager , Operational Risk

    Scotiabank (New York, NY)
    Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New...Risk, US Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more
    Scotiabank (07/23/25)
    - Related Jobs