• Senior Manager , Financial…

    TD Bank (New York, NY)
    …of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager , Financial Crimes Risk Investigations - Intelligence & ... minimize overall risks to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk Investigations - Intelligence & Emerging … more
    TD Bank (01/16/26)
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  • Manager Financial Crimes…

    American Express (New York, NY)
    …in service on #TeamAmex. **Team Description:** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... a holistic, enterprise-wide approach to our financial crimes risk management (FCRM)...Risk & Compliance organization. **Job Responsibilities:** + The Manager , Financial Crime Risk &… more
    American Express (01/13/26)
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  • Audit Manager I Financial…

    TD Bank (New York, NY)
    …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place… more
    TD Bank (12/09/25)
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  • Sr. Data Science Manager - Financial…

    KeyBank (Amherst, NY)
    …Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML ... Officer, the Senior Data Science Manager is primarily responsible for leading a quantitative team...responsible for leading a quantitative team in support of financial crime modeling and analytics. This role must establish… more
    KeyBank (01/08/26)
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  • Sr Audit Group Manager (US)…

    TD Bank (New York, NY)
    …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... and plans audit engagement work activities to ensure adequate risk coverage which may require alignment across multiple areas...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (12/09/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
    Capital One (11/04/25)
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  • Sr Audit Manager - Financial…

    TD Bank (New York, NY)
    …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... for contributing to the planning, risk assessment and execution of audits and related processes...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (12/09/25)
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  • Financial Crimes - Senior Data…

    KeyBank (Buffalo, NY)
    …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
    KeyBank (12/04/25)
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  • Senior Manager -Compliance

    American Express (New York, NY)
    …expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager - Financial Crimes will:** + Consult on the design and ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead...topics within GMNS **Key Responsibilities:** + Develop and maintain financial crimes risk assessments and… more
    American Express (01/07/26)
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  • GFC Manager - Global Markets

    Bank of America (New York, NY)
    …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk… more
    Bank of America (01/07/26)
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