• VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. **The VP, Financial Crimes will:** ... Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime… more
    American Express (09/27/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... banking business while partnering to drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere… more
    Citizens (09/05/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …transparent, and resilient financial system that benefits individuals and supports business . Through engagement, data -driven regulation and policy, and ... oversight of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally… more
    New York State Civil Service (09/06/25)
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  • Analyst, Warehouse Finance & Custody Solutions

    SitusAMC (Albany, NY)
    …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of… more
    SitusAMC (09/13/25)
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  • Sr Warehouse & Custody Solutions Configuration…

    SitusAMC (Albany, NY)
    …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user...and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge… more
    SitusAMC (08/15/25)
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  • Analyst, Warehouse Administration & Finance…

    SitusAMC (Albany, NY)
    …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more
    SitusAMC (09/17/25)
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  • Payments Product Enablement Manager, Spring…

    Citigroup (New York, NY)
    …procedures, and regulatory frameworks relevant to global payments and e-commerce (eg, KYC/ AML , PCI DSS, data privacy, consumer protection laws, cross-border ... collaborative partnerships across Citi's global payments ecosystem and the wider business (eg, Liquidity, Trade, Markets) to identify synergies and integrate… more
    Citigroup (09/25/25)
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  • Trust Administrator II

    Comerica (New York, NY)
    …monitors and tracks tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance requirements under the ... presenting proper documentation and rationale for discretionary actions, completing AML compliance training, completing all other organization required compliance… more
    Comerica (08/12/25)
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