• New York - Risk & Compliance - Financial Crimes…

    Robert Half (New York, NY)
    …As a Manager , you'll partner with our clients to solve complex business problems and provide impactful advice and solutions. You'll develop lasting relationships ... quality product delivery. You'll foster a network within the business community and serve as an ambassador of Protiviti...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
    Robert Half (10/02/25)
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  • Group Risk Specialist (US) - Capital Risk

    TD Bank (New York, NY)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk** is… more
    TD Bank (09/30/25)
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  • Risk Head Investor Services Digital Assets (MD)

    Citigroup (New York, NY)
    …risk management with enterprise objectives. + Report on digital asset risk posture to senior leadership across the business and firm. + Provide expert advice and ... Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with...such as the Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), OFAC, FinCEN guidelines, and other relevant financial regulations… more
    Citigroup (09/19/25)
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  • Sr. VP, Account Manager, Depositary Receipt…

    Citigroup (New York, NY)
    …This role demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and best practices ... (eg, dividends, rights offerings, stock splits), and disclosure requirements. **3. Business Development & Growth** + Identify and pursue cross-selling opportunities… more
    Citigroup (08/16/25)
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  • Quantitative Analytics Manager-Model Risk

    KeyBank (Buffalo, NY)
    …used across the bank, including those for fraud risk, compliance risk (such as AML , OFAC), etc. This role involves hands-on model validation on the bank's critical ... that models receive effective challenges against the conceptual soundness, data accuracy, methodology, assumptions, limitations, model performance testing and… more
    KeyBank (10/03/25)
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  • Trust Compliance Associate (Financial Services…

    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 ... Assesses an institution's capital adequacy and capital planning process and senior management's strategic business plan;* Reviews prior examination reports,… more
    New York State Civil Service (09/18/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management solutions coupled… more
    Scotiabank (09/28/25)
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  • Lead Credit Risk and Model Risk Consultant…

    SolomonEdwards (Albany, NY)
    …delivery against audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the annual audit ... risk management, and risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate and challenge model… more
    SolomonEdwards (08/29/25)
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  • Director, Industry Relations, Global Payments

    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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  • Solutions Engineer (pre-sales) - North America…

    Quantexa (New York, NY)
    …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts ... and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll… more
    Quantexa (08/20/25)
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