• Operations Senior Section Manager…

    KeyBank (NY)
    …. Demonstrated ability to effectively partner, influence and negotiate with various senior lines of business partners, technology, compliance and external ... is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple sites. This is an enterprise function and partners… more
    KeyBank (09/24/25)
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  • Financial Crimes - Senior Data…

    KeyBank (Buffalo, NY)
    …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... all key aspects of model development and analytics, ie data identification and gathering, methodology/technique selection, performance assessment, documentation, and… more
    KeyBank (09/04/25)
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  • Senior Manager, Data Governance

    Scotiabank (New York, NY)
    Senior Manager, Data Governance **Requisition ID:**...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank...understanding, alignment and commitment to the objectives of the data governance and management program. Understand business … more
    Scotiabank (09/28/25)
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  • Senior Consultant - Forensic…

    Deloitte (New York, NY)
    …Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data ... internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set up processes for delivery… more
    Deloitte (08/08/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that...charge of aggregating and monitoring multiple streams of quality data , and using that data to identify… more
    Coinbase (08/12/25)
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  • Senior Product Manager - US Business…

    Scotiabank (New York, NY)
    Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct.… more
    Scotiabank (09/01/25)
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  • Senior Business Analyst…

    MUFG (New York, NY)
    …will provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You ... impacting payments and transaction banking (eg sanctions screening, KYC, AML , data privacy, PSD2 / Open Banking...systems. + Strong communication skills: able to interact with senior leadership, translate technical concepts to business … more
    MUFG (10/01/25)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... material-change-of- business requests;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction… more
    New York State Civil Service (08/16/25)
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  • Senior Group Risk Specialist - Wealth…

    TD Bank (NY)
    …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Specialist within ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
    TD Bank (09/27/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …to all aspects of AML and ATF laws + Works with senior business unit management/partners to develop proactive strategies, tactics, policies and programs ... in assessing financial crimes-related risks within the Global Markets business , considering the people, process, data , system... AML /Sanctions/ABAC + Coordinates and supports team and business AML /ATF related activities as necessary +… more
    TD Bank (09/21/25)
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