• Sr . Compliance Officer…

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
    TD Bank (11/22/25)
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  • SP Trade Monitoring Sr…

    Citigroup (New York, NY)
    …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on … more
    Citigroup (11/25/25)
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  • Sr . Compliance Manager…

    KeyBank (Amherst, NY)
    …those to testing, monitoring , issues management, and verification activities. The Senior Manager must exhibit strong leadership, initiative, and agility as ... mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines...members of REA team on projects and testing. The Senior Manager must have a strong understanding… more
    KeyBank (11/15/25)
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  • Sr . Manager of Data Strategy…

    Research Foundation CUNY (New York, NY)
    … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: Sr . Manager of Data Strategy and...Data Strategy and Reporting will collaborate closely with the Senior Directors of Workforce Development and CAPP, as well… more
    Research Foundation CUNY (11/26/25)
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  • Sr . Compliance Manager…

    KeyBank (Amherst, NY)
    …those to testing, monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth...members of REA team on projects and testing. The Senior Compliance Manager must have… more
    KeyBank (10/21/25)
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  • Sr . Business Manager , Capital One…

    Capital One (Albany, NY)
    Sr . Business Manager , Capital One Shopping (Remote - Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. ... behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution: Manage and sequence delivery...be regularly worked. Sales Territory: $175,500 - $200,300 for Sr . Business Manager New York, NY: $210,500… more
    Capital One (11/19/25)
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  • Sr Business Manager , Concierge…

    Capital One (Albany, NY)
    Sr Business Manager , Concierge Economics (Remote - Eligible) This Senior Manager will serve as a critical leader on Concierge's Strategy & Analytics ... to translate this analysis into compelling narratives for the senior -most leaders of the company. Projects in this role...regularly worked. New York, NY: $210,500 - $240,300 for Sr . Business Manager Remote (Regardless of Location):… more
    Capital One (11/19/25)
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  • Compliance Sr . Manager Fixed…

    Raymond James Financial, Inc. (New York, NY)
    …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... firm to automate and streamline functions to improve operational efficiencies of compliance systems. + ** Monitoring & Reporting:** Oversee exception reports,… more
    Raymond James Financial, Inc. (10/16/25)
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  • Sr Manager - SVP Insights…

    Banco Popular Puerto Rico (New York, NY)
    …26, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Manager - SVP Insights and Marketing Insights, Product and Marketing ... as corporate partners, representing the Analytics function at the senior leadership level and ensuring alignment between business needs...compliance with regulatory requirements as well as ongoing monitoring and issue escalation. + Act as a key… more
    Banco Popular Puerto Rico (11/27/25)
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  • Sr . Risk Manager , Risk Ops…

    Amazon (New York, NY)
    Description Risk Operations & Resilience (ROR), within Global Realty, is seeking a Sr . Risk Manager to evaluate, analyze, and implement risk mitigation programs ... requires a self-starting leader who uses data-driven decision making to influence senior stakeholders effectively. You will dive into risk workflows to create… more
    Amazon (12/05/25)
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