• Data Governance Foundation Sr Group…

    Citigroup (New York, NY)
    …growth and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for ... client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes,… more
    Citigroup (09/26/25)
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  • Payment Product Engineering Manager

    Mizuho Corporate Bank (New York, NY)
    …organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in ... Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements...part of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest… more
    Mizuho Corporate Bank (10/07/25)
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  • Vice President, Distressed Credit Transactions…

    BlackRock (New York, NY)
    …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... across debt, infrastructure and equity. **L&C Distressed Credit Transactions Group Attorney** We are searching for an experienced distressed credit/restructuring… more
    BlackRock (10/03/25)
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  • Capgemini Invent - Senior Manager…

    Capgemini (New York, NY)
    … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
    Capgemini (08/12/25)
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  • Manager , Supply Chain

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …to defy limitation so that others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will look to acheive operational goals while ... with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical operations, site quality and… more
    Otsuka America Pharmaceutical Inc. (09/10/25)
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  • Case Manager - Domestic Violence Housing

    Equinox, Inc (Albany, NY)
    Case Manager - Domestic Violence Housing Albany, NY (http://maps.google.com/maps?q=Albany+NY+USA) Job Type Full-time Description Equinox is a non-profit human ... of gender, age, ethnicity, or sexual orientation. Position Summary:The Case Manager provides individualized case management to clients in the Project Break… more
    Equinox, Inc (08/04/25)
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  • Case Manager - Empire State Supportive…

    Equinox, Inc (Albany, NY)
    Case Manager - Empire State Supportive Housing Initiative (ESSHI) Albany, NY (http://maps.google.com/maps?q=Albany+NY+USA+12206) Job Type Full-time, Part-time ... of gender, age, ethnicity, or sexual orientation. Position Summary:The Case Manager is responsible for Responsible for ensuring that housing residents receive… more
    Equinox, Inc (07/22/25)
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  • AML Transaction Monitoring FIU Manager

    Meta (New York, NY)
    …Administration, or related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
    Meta (10/05/25)
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  • Construction Advisory Manager (Forensic)

    Grant Thornton (New York, NY)
    As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... on client management, practice development, and business development. Responsible for an assigned group of clients. From day one, you'll be empowered by the greater… more
    Grant Thornton (10/08/25)
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  • Compliance Director, Fair and Responsible Banking…

    TD Bank (New York, NY)
    …US Compliance Department Mandate; and the Legal and Regulatory Compliance (including Financial Crime ) Management Framework ("LRC RMF") + Develops strategies to ... frameworks, policies and procedures within mandate that satisfy all TD Bank Group ("TDBG") applicable US regulatory requirements and align with industry leading… more
    TD Bank (10/04/25)
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