• Customer Care Specialist - Headquarters

    Pioneer Bank (Albany, NY)
    TITLE: Customer Care Specialist LOCATION: Headquarters REPORTS TO: Vice President - Customer Care CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 20 ($17.00 - ... 8:00am-1:30pm *1 Saturday per month required Position Summary: The Customer Care Specialist is a fast-paced, multi-functional position, responsible for all facets of… more
    Pioneer Bank (08/20/25)
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  • Senior Financial Crime Analyst

    TD Bank (New York, NY)
    …mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of ... Specialist level professional role requiring in-depth knowledge/expertise in AML /ATF/Sanctions/ABAC and working knowledge of broader related areas + Provides… more
    TD Bank (08/29/25)
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  • Financial Crimes Risk Manager (Director Financial…

    New York State Civil Service (Albany, NY)
    …Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial… more
    New York State Civil Service (08/16/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …screening processes. + Assisting in the periodic risk assessment process related to BSA/ AML and Sanctions risks. + Performing compliance testing and quality ... degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is… more
    ManpowerGroup (06/27/25)
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  • Data Scientist III - Financial Crimes Modeling

    TD Bank (New York, NY)
    …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...best industry practice. We are seeking a Data Science specialist to join us to innovate, drive, and support… more
    TD Bank (08/30/25)
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  • Payments Product Conformance Monitoring Manager…

    Citigroup (New York, NY)
    …this role will be responsible for the development of Product conformance ( AML -driven) and Fraud detection capabilities and E2E operating model strategies. The ... is to develop the required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our… more
    Citigroup (08/27/25)
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  • Vice President Municipal Bond Operations

    TD Bank (New York, NY)
    …and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of ... firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the… more
    TD Bank (08/14/25)
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  • VP - Financial Crimes Advisory

    American Express (New York, NY)
    …experience in risk management with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more
    American Express (08/26/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …and staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
    Citizens (08/08/25)
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