• Senior Manager - Insider…

    TD Bank (New York, NY)
    …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Insider Detection Testing, Effectiveness ... outcomes, QA results, and business feedback into continuous tuning and improvement of insider detection controls. **Depth & Scope:** + Generally accountable for… more
    TD Bank (01/17/26)
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  • Senior Manager - Insider Risk…

    TD Bank (New York, NY)
    …for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager , Insider Risk Detection Oversight, is a senior ... defense, accountable for the governance, effectiveness oversight, and program management of insider risk detection controls, including internal fraud against the… more
    TD Bank (01/17/26)
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  • Senior Manager , Detection…

    American Express (New York, NY)
    …American Express. How will you make an impact in this role? **Position Overview** The Senior Manager of Detection Operations is responsible for the daily ... be a 'first amongst peers' providing leadership support to Operations staff. The Senior Manager will be responsible for Identifying reviewing and escalating… more
    American Express (01/15/26)
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  • Senior Manager , Internal Fraud…

    American Express (New York, NY)
    …Express. How will you make an impact in this role? **Position Overview** The Senior Manager of Internal Fraud Event Response is responsible for the development ... successful candidate will play a critical role in protecting American Express from insider -driven risks. This role will support the creation of data driven decision… more
    American Express (01/15/26)
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  • Senior Audit Manager , Audit…

    Scotiabank (New York, NY)
    Senior Audit Manager , Audit Department - Trade Surveillance **Requisition ID:** 246539 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary ... drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance...experience in Trade Surveillance audits, focused on market abuse detection and prevention. This role plays a critical part… more
    Scotiabank (01/05/26)
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  • Senior Manager , Financial Crimes…

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

    Bank of America (New York, NY)
    GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
    Bank of America (01/07/26)
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