Senior Manager, B2B Financial Crime Risk
$166.5k - $203.5kPriceline.com LLC
Priceline.com LLC is seeking a Financial Crime Risk Senior Manager to lead the design and implementation of the Financial Crime Risk Management framework for its B2B Division. The role requires over 8 years of relevant experience in financial crime compliance and requires a Bachelor's degree or equivalent practical experience. Compensation includes a competitive base salary ranging from $166,500 to $203,500, alongside comprehensive benefits such as health and wellness programs and tuition reimbursement. #J-18808-Ljbffr Priceline.com LLC
$166.5k - $203.5k
...is eligible for our hybrid work model: Two days in-office. BHI is seeking a Financial Crime Risk Senior Manager to help design, build, implement, and mature the FCRM framework for the new B2B Division. This is a rare and exciting opportunity to build the second line FCRM...SeniorRiskFull timeWork at officeLocal area$155.6k - $306.8k
...Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory... ..., operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions...SeniorRiskFull timeVisa sponsorship- ...Business:**Audit**Job Description:**The Senior Audit Manager is accountable for providing... ...responsible for contributing to the planning, risk assessment and execution of audits and... ...TD is one of the world's leading global financial institutions and is the fifth largest bank...SeniorRiskWork at officeWork from homeFlexible hours
$138k - $186k
Senior Associate/VP, Credit (Fund Finance) Macquarie’s Fund Finance... .... We are a global financial services group operating in... ...Senior Associate/VP in the Risk Management Group, you will play a critical... ...compliance, credit, financial crime risk, market risk, operational...SeniorRiskTemporary workWork from homeFlexible hours- ...Job profile Our client is seeking a Senior Project Manager that is responsible for ensuring that projects are completed successfully, on time,... ...budget, and to the required quality standards, while managing risks, stakeholders, and resources effectively. The candidate must...SeniorRisk
$134.7k - $168.37k
...banking with intuitive spend management, bill pay, and travel software... ...is looking for an experienced Senior Marketing Operations Manager to architect and optimize our B2B sales‑led and channel‑driven GTM... ...aware, job seekers may be at risk of targeting by malicious actors...SeniorRiskWork at officeRemote workWork from home3 days per week$75 per hour
...office) Job profile: IT project managers work across the enterprise to... ...communications. A Senior IT Project Manager makes an impact... ...quality standards, while managing risks, stakeholders, and resources... ...experience (LATAM, EMEA, NA) Financial Systems background (Oracle...SeniorRiskPermanent employmentFull timeContract workWork experience placementWork at officeRelocation package3 days per week- PwC is seeking a Senior Manager in New York to oversee insurance risk management advisory services, lead large engagements, and innovate processes while ensuring excellence. You will interact with clients and manage a team, utilizing your expertise and leadership skills...SeniorRisk
- Senior Manager, B2B Analytics Dow Jones, New York About Our Organization Dow Jones is a global provider... ...’s Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS... ..., Factiva, Barron’s, MarketWatch and Financial News. This longevity and success is...SeniorRiskWorldwide
- Job profile IT project managers work across the enterprise to ensure that IT projects of all... ...and stakeholder communications. A Senior IT Project Manager makes an impact as a seasoned... ...quality standards, while managing risks, stakeholders, and resources effectively....SeniorRisk
- JVMH Infotech is seeking a Senior Project Manager specializing in Financial Systems in New York. This hybrid position requires a mid-senior level professional... ...will include project planning, execution, risk management, and stakeholder management. You will excel...SeniorRisk
- ...programs to successful commercialization. Position Summary: The Senior Manager, Financial Planning & Analysis (FP&A) serves as a strategic finance... ...and resource planning tools to evaluate opportunities and risks. Improve and scale forecasting processes and financial...SeniorRiskWorldwide
- Senior Product Manager, B2B Crypto Infrastructure Remote in the USA, CAN, or LATAM At Coinme, we’re redefining access to financial services in a digital world. By combining the cutting-edge power of... ...flows, chargeback handling, and risk controls Drive iterative development...SeniorRiskRemote work
$140k - $300k
Framework Ventures is seeking a senior-level model validation expert for its OKX Central Risk function, focusing on AML, sanctions screening, and financial crime methods. Based in the United States, ideally NYC, the successful candidate will lead model validation activities...SeniorRisk$124.4k - $129.5k
...consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial... ...financial crime programs. The ideal candidate will manage projects, analyze risks, and engage in cross-team collaboration...SeniorRisk$168k - $200k
...we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we... ...more people in more places around the world. Job Overview Senior Manager, Financial Risk - an integral partner to our commercial leadership,...SeniorRiskLocal areaShift work- Our client is seeking experienced Senior Project Managers to lead complex, global financial‑systems initiatives across multiple regions, including North America... ...plans covering scope, schedule, budget, resources, risks, and dependencies. Lead end‑to‑end delivery of financial...SeniorRiskContract workRemote workRelocationVisa sponsorship
- ...Senior Advisor We are seeking a talented individual to join our... ...and execute go-to-market and risk strategies. You will serve as... ...practices. FI Bond or Commercial Crime experience desired We will... ...Independently oversee and manage large or complex client accounts...SeniorRiskMinimum wageWork at office3 days per week
- ...#1 non-bank HELOC lender. As a financial technology firm operating at the... ...About the Role We’re looking for a Senior Financial Crimes Investigator to join our growing... ...launching new products while managing fraud and money laundering risks. BSA Compliance and investigations...SeniorRiskWork at officeRemote workVisa sponsorshipWork visa
$162.4k - $243.6k
Stripe is seeking an experienced Product Manager to own the vision and roadmap for AI-powered financial crime controls. You will be responsible for building infrastructure that underpins Stripe's products, developing tools for accurate investigation, and collaborating...Risk- TD Bank Group is seeking an experienced Audit Manager II in New York, New York. This senior-level position focuses on validating regulatory issues within the Financial Crimes Regulatory Issue Validation Audit function. The successful candidate will lead complex audits...Senior
- TD Bank is seeking an experienced Audit Manager II in New York to guide the planning, risk assessment, and execution of audits. This role is crucial for shaping the strategic direction of the audit function. The ideal candidate will have at least 7 years of experience,...Risk
$114.7k - $130.9k
The Prometheus Financial Core (PFC) is a flexible financial core platform to create, operate, and manage Capital One's financial Accounts. Because the platform is programmed and... ...and procedures are followed to manage risk Technology Driven You’ll work autonomously...SeniorRiskFull timePart timeFlexible hours- ...Banco Santander SA is looking for a Treasury Senior Analyst in New York, New York. This role involves supporting day-to-day operations in liquidity risk, cash management, and investment portfolio management. Ideal candidates will have a Bachelor's degree, at least 3 years...SeniorRisk
- ...few companies ever see. Grindr is seeking an experienced Senior Manager of Financial Reporting and Technical Accounting to lead our public‑company... ..., controls, and systems to support scalability, reduce risk, and strengthen internal controls across the reporting cycle...SeniorRiskWork at officeImmediate startFlexible hours
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...and striving to be best-in-class. As a Sanctions Senior Associate in the Global Financial Crime Compliance ("GFCC") Global Sanctions Compliance ("...SeniorRiskWork at office
$140k - $160k
...together. Specific Responsibilities Would Include The Senior Manager, IT Applications - Financial Planning Systems, serves as the primary IT leader for Centric... ...and enhancements - scope, budget, timeline, risk management, and quality. Lead technical design sessions...SeniorRiskSummer workRemote workWork from homeMonday to Friday- ## Audit Manager II - Financial CrimesApplyremote type: Hybridlocations: New York, New York: Greenville... ...expertise to help guide the planning, risk assessment, and execution of audits.... ...reporting process with the stakeholders, senior management and external auditors for specific...RiskWork at office
- ...looking for an experienced and strategic Senior Manager/Director of Finance to build and lead... ...to the executive leadership team, owning financial planning and analysis, accounting operations... ...initiatives. Tax, Compliance & Risk Management: Oversee tax compliance, audit...SeniorRiskContract workWork at officeRemote work
$90k - $115k
...purpose to help make financial lives better through the... ...of external financial crimes activities across one... ...the investigation to senior stakeholders, assisting... ...operational or compliance risks and partners with... ...Financial Crimes (GFC) Management and/or Front Line Units...SeniorRiskFull timeWork at officeShift workDay shift
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