• Compliance Manager…

    Raymond James Financial, Inc. (New York, NY)
    …procedures, as required. + Provides escalated support and guidance to compliance efforts. + Researches application issues. + Develops training/help programs related ... to the various Compliance systems overseen by our department. + Reports ...interpretation of requirements. + Manages relationships with end user surveillance analysts for the purpose of requirements gathering and… more
    Raymond James Financial, Inc. (10/08/25)
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  • Senior Compliance Officer…

    TD Bank (New York, NY)
    …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engage with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
    TD Bank (09/17/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
    TD Bank (09/21/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position… more
    New York State Civil Service (08/08/25)
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  • Senior Manager , Compliance Data…

    AIG (New York, NY)
    Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... Analytics & Monitoring program designed to provide ongoing surveillance , review and analysis of key risk indicators to...potential compliance violations. The role of Senior Manager , Compliance Data Analytics &… more
    AIG (09/11/25)
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  • Financial Risk Analytics Sr. Specialist

    Bank of America (New York, NY)
    …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North...training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications +… more
    Bank of America (09/26/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
    Bank of America (09/04/25)
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  • Financial Crimes Risk Manager (Director…

    New York State Civil Service (Albany, NY)
    …Unit's financial crimes monitoring processes related to the use of blockchain analytics and market surveillance tools, by maintaining a solid understanding ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
    New York State Civil Service (08/16/25)
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  • Attack & Penetration Offensive Security Tester…

    Robert Half (New York, NY)
    JOB REQUISITION Attack & Penetration Offensive Security Tester Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... consulting firm. Where We Need You Protiviti is looking for an Attack & Penetration Manager to join our growing Technology Consulting team. What You Can Expect As a … more
    Robert Half (09/26/25)
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  • HR Manager

    Pixalate, Inc. (New York, NY)
    …advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps, ... HR Manager Employment Type: Full-Time Location: Hybrid, NYC About...Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations,… more
    Pixalate, Inc. (08/20/25)
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