• Senior Manager , Financial

    TD Bank (New York, NY)
    …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team ... the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (09/09/25)
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  • Senior Financial Crime Risk…

    TD Bank (New York, NY)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
    TD Bank (09/10/25)
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  • Financial Crime Risk Senior

    TD Bank (New York, NY)
    …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... to work collaboratively with internal and external stakeholders. _This Financial Crime Risk Senior Investigator...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (09/11/25)
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  • Senior Financial Crime Risk…

    TD Bank (New York, NY)
    …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
    TD Bank (09/10/25)
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  • Payments Product Conformance Monitoring…

    Citigroup (New York, NY)
    …Responsibilities Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of ... unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible...operating model + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers… more
    Citigroup (08/27/25)
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  • Capgemini Invent - Senior Manager

    Capgemini (New York, NY)
    …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
    Capgemini (08/12/25)
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  • Financial Crimes - Senior Data…

    KeyBank (Buffalo, NY)
    …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
    KeyBank (09/04/25)
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  • Senior Fiscal Manager

    City of New York (New York, NY)
    …data-driven strategies that foster safe and thriving neighborhoods. About the Role The Senior Fiscal Manager plays a pivotal role in bridging fiscal operations ... criminal justice policy and leads cross-sector efforts to reduce crime and incarceration while promoting fairness and legitimacy. MOCJ...oversight. Under the supervision of the Fiscal Director, the Senior Fiscal Manager will help manage the… more
    City of New York (08/16/25)
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  • Senior Manager , Fleet & Sample…

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... operations and issue resolution. Escalate issues as appropriate to senior management. + Proactively source and develop ideas to...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
    Otsuka America Pharmaceutical Inc. (08/15/25)
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  • Senior Staff Associate

    SUNY Buffalo State (Buffalo, NY)
    …Information Technology Exchange Center Local Title Compliance / Procurement / Accountant Manager Budget Title Senior Staff Associate Rank SL-5 Line Number ... Senior Staff Associate Bookmark this Posting Print Preview...State procurement experience to support and enhance the business, financial and compliance operations of our IT service organization,… more
    SUNY Buffalo State (08/15/25)
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