• Senior Compliance Manager -Crypto…

    M&T Bank (Clanton, AL)
    …teams to evaluate and implement blockchain analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related ... risk coverage. + Advise on crypto-related policy development, including KYC, transaction monitoring , sanctions filtering and blockchain analytics. + Remain… more
    M&T Bank (10/19/25)
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  • Technology Product Management Lead Analyst

    Citigroup (Jersey City, NJ)
    …criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction ... solutions to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream systems to provision required… more
    Citigroup (11/20/25)
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  • Accounting Risk and Policy Sr. Manager…

    Fifth Third Bank, NA (Cincinnati, OH)
    …for establishing and maintaining Bancorp accounting policies and procedures, monitoring emerging accounting issues and standards, interpreting and overseeing the ... Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring , and reporting risks of all types. ESSENTIAL DUTIES AND… more
    Fifth Third Bank, NA (11/04/25)
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  • Associate- Tech, Media and Telecom Portfolio…

    Huntington National Bank (New York, NY)
    …the TMT team's robust growth, it is seeking to add an Associate - Portfolio Manager who is capable of leading and supporting the execution on new transactions while ... by more than 10x over the last 4 years. The Associate - Portfolio Manager will successfully leverage their experience to help drive the TMT vertical forward through… more
    Huntington National Bank (09/18/25)
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  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Atlanta, GA)
    Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
    Bank of America (10/25/25)
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  • Senior Manager , AML FCM Financial…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence, transaction monitoring and SARs, including associated risks and ... The Senior Manager , AML uses extensive knowledge and skills obtained...manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage… more
    Raymond James Financial, Inc. (10/31/25)
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  • Control Manager for Marketing…

    JPMorgan Chase (New York, NY)
    …control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank, you will be ... collaboration with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** +… more
    JPMorgan Chase (09/08/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Atlanta, GA)
    …providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
    Regions Bank (10/16/25)
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  • AI Security Engineer, Manager

    Deloitte (Costa Mesa, CA)
    …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI… more
    Deloitte (10/22/25)
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  • Tax Manager

    Colorado State University (Fort Collins, CO)
    Posting Detail Information Working TitleTax Manager Position LocationFort Collins, CO Work LocationPosition qualifies for hybrid/in-office work Research Professional ... to various users, to support University financial system users, to monitor transaction flow to assure compliance with Federal, State, and local laws, regulations,… more
    Colorado State University (11/11/25)
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