• Financial Crimes - Senior Data Scientist

    KeyBank (Buffalo, NY)
    …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and ... hoc analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of...at least 3 years of relevant experience, preferred in AML/ BSA , OFAC, or fraud modeling/analytics; 4 years with bachelor's… more
    KeyBank (12/04/25)
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  • Principal Auditor (Experienced Senior…

    Capital One (New York, NY)
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
    Capital One (11/04/25)
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  • Senior FCRM Compliance Officer - Prime…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more
    TD Bank (12/10/25)
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  • Senior Deputy Superintendent for Banking…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent for Banking Operations, NS Occupational Category Financial, Accounting, ... financial system.The Department is seeking candidates for the position of Senior Deputy Superintendent for Banking Operations, reporting to the Executive Deputy… more
    New York State Civil Service (11/20/25)
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  • Senior Director - Treasury Risk, Model…

    M&T Bank (Buffalo, NY)
    …is responsible for leading the oversight and independent review of the Bank 's risk landscape across key domains: Treasury operations, Finance (including CCAR/Stress ... market risk, and liquidity risk. + Represent IRM on senior committees (CMC, Executive ALCO, MRC) and provide updates...and oversight of models including CCAR, CECL, Scorecards, AUM, BSA /AML, Marketing, and AI/ML. + Collaborate with stakeholders to… more
    M&T Bank (12/06/25)
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  • Experience Design - Small Business, Senior…

    JPMorgan Chase (New York, NY)
    …business goals in the dynamic environment of financial services. As an Experience Design Senior Associate in Small Business Payments, you will play a pivotal role in ... product managers to define design requirements; follow up with product managers and BSA 's to ensure their requirements are met + Review graphics, layouts, and fonts… more
    JPMorgan Chase (11/28/25)
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  • VP - Open Finance Compliance

    Mastercard (Harrison, NY)
    …Role * Define and execute Open Finance compliance strategy for the US, including BSA /AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). * ... that could affect an organization * Strong knowledge of US regulations, including BSA /AML, OFAC, GLBA, CFPB Open Banking, and state privacy laws. * Proven ability… more
    Mastercard (11/22/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Albany, NY)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated alerts from… more
    Coinbase (11/16/25)
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  • Associate Manager, Compliance

    Coinbase (Albany, NY)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
    Coinbase (11/15/25)
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  • Head of Americas AML Program Office, Director

    MUFG (New York, NY)
    …Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is ... and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US Addendum, and… more
    MUFG (10/19/25)
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