• Investment Analytics & Trade Monitoring…

    City National Bank (New York, NY)
    INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners with financial advisors and their high-net-worth clients to ... THE OPPORTUNITY?* The VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight...projects between members of the CNR Investment Analytics and Monitoring team, the business and IT. *WHAT DO YOU… more
    City National Bank (09/04/25)
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  • AML Transaction Monitoring FIU…

    Meta (New York, NY)
    …US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
    Meta (09/09/25)
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  • Construction Monitoring Project…

    City of New York (New York, NY)
    …the processing of requisitions in a timely manner. Your Role: As a Construction Monitoring Project Manager , you will have a portfolio of affordable housing ... New York affordable housing plan. Your Impact: The Construction Monitoring Unit is responsible for monitoring the...The Construction Monitoring Unit is responsible for monitoring the construction of HPD funded affordable housing projects… more
    City of New York (07/05/25)
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  • IAM Manager - Monitoring & Logging

    M&T Bank (Buffalo, NY)
    …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
    M&T Bank (07/18/25)
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  • Monitoring And Evaluation Program…

    City of New York (New York, NY)
    …and track to completion recommendations that improve the City's response posture. The Monitoring and Evaluation Program Manager is responsible for leading the ... and evaluation strategy to drive continuous improvement. The Monitoring and Evaluation Program Manager will report to the Director of Analysis and Evaluation… more
    City of New York (09/28/25)
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  • Client Facilitation and Credit Monitoring…

    Citigroup (Getzville, NY)
    …+ This role is a client facing role with a lot of interaction with our client franchise and Sales within Markets + Responsibilities of the Credit Monitored Program ... Renewal Analytics team include managing a population of clients that must adhere to our annual Credit Review + Work in close partnership with Markets Sales, Business Unit Managers, ICM, Credit Risk, Operations, and Technology + Adhere to all policies and… more
    Citigroup (09/18/25)
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  • Senior Manager , Compliance Data Analytics…

    AIG (New York, NY)
    Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and Data ... flags and potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring serves...of Senior Manager , Compliance Data Analytics & Monitoring serves as the liaison between Compliance and GLCR… more
    AIG (09/11/25)
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  • Compliance Manager - Regulatory Compliance…

    TD Bank (New York, NY)
    …for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct regulatory research, ... business or function. This role will be largely focused on the on-going monitoring of consumer business lines which would require the following: + Ability to… more
    TD Bank (09/30/25)
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  • Manager , Business Strategies & Buses…

    MTA (New York, NY)
    …press inquiries and serve on a monthly rotational basis as the off-hour manager monitoring Bus related incidents with the potential for required responses ... Manager , Business Strategies & Buses Support (Buses Job...Strategy Date Posted: Sep 15, 2025 Description Job Information Manager , Business Strategies & Buses Support (Buses) First date… more
    MTA (09/13/25)
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  • Compliance Audit Manager

    Cardinal Health (Albany, NY)
    …development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ... Audit staff. **_What is expected of you and others at this level_** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff + Participates in the development of policies and procedures to… more
    Cardinal Health (08/27/25)
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