• Accounts Receivable Specialist

    University of Rochester (Rochester, NY)
    …debt, and prepares analyses and reconciliations of bill runs to detect fraud . May be responsible for low-volume customer billing, including preparation, delivery and ... routine or standard problems. Receives instruction, guidance and direction from more senior level roles. ESSENTIAL FUNCTIONS + Establishes and maintains customer and… more
    University of Rochester (11/08/25)
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  • Principal Auditor (Experienced Senior…

    Capital One (New York, NY)
    …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
    Capital One (11/07/25)
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  • Business Application Owner

    TD Bank (New York, NY)
    …Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product & ... ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and...Lynx, US CHIPS, and FedWire, etc. + Knowledge of non -wire payment methods like drafts and checks. The Operations… more
    TD Bank (11/13/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise … more
    TD Bank (09/21/25)
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  • Global Financial Crimes Manager - Enterprise…

    Bank of America (New York, NY)
    …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager… more
    Bank of America (10/25/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (New York, NY)
    …dashboards and reports using Tableau. + Communicating complex technical concepts to non -technical stakeholders and senior executives. + Creating and maintaining ... quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires… more
    Raymond James Financial, Inc. (10/03/25)
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  • GFC Manager - Global Markets

    Bank of America (New York, NY)
    …with the capacity to explain complex risk and model concepts to non - specialist stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (11/08/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
    TD Bank (09/21/25)
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  • Actimize ActOne Engineer

    Capgemini (New York, NY)
    …We are looking for a strong Actimise ActOne UI developer and implementation specialist for one of our critical projects. The role offers strong growth potential ... Compliance (FCC); should be very familiar with concepts of fraud , Anti Money Laundering (AML), transaction monitoring, false positive...communication skills * Ability to manage and work with senior stakeholders on the client side * Ability to… more
    Capgemini (11/08/25)
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  • Project Controls - Reporting Manager

    Parsons Corporation (Manhattan, NY)
    …risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring accuracy ... + Extensive experience as a Reporting Manager, PMIS Manager, Project Controls Specialist , or a similar role, with a strong emphasis on construction project… more
    Parsons Corporation (10/24/25)
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