• Financial Crimes Risk…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director... Crime related policies and procedures;* Prepares and delivers Financial Crimes related trainings;* Oversees vendor engagement… more
    New York State Civil Service (08/16/25)
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  • Virtual Currency Financial Crimes…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( ... of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, (… more
    New York State Civil Service (09/10/25)
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  • Financial Crimes -Lead Data…

    KeyBank (Albany, NY)
    …4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily ... responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and applications, this role… more
    KeyBank (08/08/25)
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  • Audit Manager - Model Risk…

    SolomonEdwards (Albany, NY)
    …on the auditing and validation of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes . The ideal candidate will bring ... visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join...Risk Management to join a leading North American financial institution with a global footprint. This highly specialized… more
    SolomonEdwards (08/26/25)
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  • Branch Support Manager

    Wells Fargo (Albany, NY)
    …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... **About this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career… more
    Wells Fargo (09/09/25)
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  • Engineering Manager , Compliance Technology…

    Coinbase (Albany, NY)
    …*Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
    Coinbase (09/07/25)
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