• Sr. Compliance Manager - Embedded Banking

    KeyBank (Buffalo, NY)
    …reliable, knowledgeable resource. This role involves expertise in Anti-Money Laundering ( AML ) and sanctions compliance within the payments industry, complemented by ... a strong foundation in data analytics focused on banking, anti-money laundering, and sanctions-related...metrics. The position requires designing, managing and executing Key's BSA/ AML strategy and Program in the payments, sponsor bank,… more
    KeyBank (09/14/25)
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  • Senior Manager, US Counterparty Credit Risk

    Scotiabank (New York, NY)
    …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager, US Counterparty Credit Risk **Requisition ID:**...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational… more
    Scotiabank (08/22/25)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise ... framework and roadmap, including alignment with related enterprise-wide and business /function/region data governance documentation. Excellent communication skills… more
    Citigroup (09/26/25)
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  • Capgemini Invent - Senior Manager/Manager…

    Capgemini (New York, NY)
    …IT, data privacy, and cybersecurity risks, ensuring alignment with business and regulatory expectations. + Lead remediation programs, supporting internal audits ... processes, enhancing oversight and control. + Manage cross-functional teams and senior stakeholders, fostering collaboration across business and technology… more
    Capgemini (08/12/25)
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  • Senior Manager, US Market Risk

    Scotiabank (New York, NY)
    Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... driven winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a… more
    Scotiabank (07/25/25)
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  • Senior Counsel, Privacy Legal

    Coinbase (Albany, NY)
    …We are looking for an exceptional attorney with demonstrated expertise in privacy and data protection. You will partner closely with our global Data Privacy ... Operations, Product and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product… more
    Coinbase (09/21/25)
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  • Capgemini Invent - Senior Consultant…

    Capgemini (New York, NY)
    …challenges of today and tomorrow. Informed and validated by science and data . Superpowered by creativity and design. All underpinned by technology created with ... purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...implement risk and compliance frameworks across operational, IT, and data privacy domains. In addition to compliance adherence, these… more
    Capgemini (08/12/25)
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  • Senior Associate, Broker Dealer Operations

    Coinbase (Albany, NY)
    …ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations ... function to support our equities trading product. As a Senior Associate, you will play a critical role in...breaks, fails, or discrepancies in trades * Review operational data and clearing/settlement information to ensure consistency with internal… more
    Coinbase (09/21/25)
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  • Group Manager, Financial Crime Risk Investigations…

    TD Bank (New York, NY)
    …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (09/30/25)
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  • Director - Payments Business Architecture…

    TD Bank (New York, NY)
    …Our projects are designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $150,000 - $215,000 USD TD is committed to providing… more
    TD Bank (09/21/25)
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