- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role ... satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. **Depth & Scope:** + Experienced… more
- AIG (New York, NY)
- …Atlanta, Los Angeles, Houston, San Francisco, Scottsdale OR Denver. Production Specialist, Builders Risk This underwriting role will be an ideal next step in your ... opportunity for a Production Specialist on the US Builders Risk team specializing in underwriting primary, shared & layered...in line with a sales plan established with your manager . + Another key aspect of the role is… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk )), in… more
- City of New York (New York, NY)
- …Agency's cyber security program. ODSM is tasked with continuously improving the Agency's risk posture by ensuring that appropriate security controls are in place to ... Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement...for all information security activities. - Work with GRC Manager measure and monitor cost, schedule performance against the… more
- MTA (Queens, NY)
- Manager - Operations Statistical Data & Analysis Job ID: 13520 Business Unit: Long Island Rail Road Location: Queens, NY, United States Regular/Temporary: ... Department: Director - OSA Date Posted: Nov 25, 2025 Description Job Title: Manager - Operations Statistical Data & Analysis Department: Transportation MTA… more
- US Bank (New York, NY)
- …join our growing team of audit professionals within the Digital, Technology and Operations team. This position will support audit coverage of the Consumer, Business ... and Treasury Operations (CBTO) business line. Operations provides direct...services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- Cardinal Health (Albany, NY)
- …enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... virus management and intrusion detection as well as completes risk assessments. **Responsibilities:** + **M&A Integration Execution:** Collaborate and engage… more
- Intuit (New York, NY)
- …Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, etc.) and ... culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the broader GBSG … more
- Travelers Insurance Company (Queens, NY)
- …Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position ... 1 **What Is the Opportunity?** Reports to Boiler and Machinery Field Manager . Conduct boiler and pressure vessel inspections in accordance with jurisdictional rules… more