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Keywords: AML Operations Senior Program Manager, Location: New York City, NY

Page: 1

AML Operations Senior Program Manager

excellent AML Operations Manager to join our Compliance team. In this highly impactful role, you will lead and uplevel the day... enough to build it. Ramp is a financial operations platform designed to save companies time and money...

Company: Ramp
Location: New York City, NY
Posted Date: 06 Dec 2025

Virtual Currency Manager (Director Financial Services Programs 1, SG-31)

) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research... and Innovation Division. The Virtual Currency Manager serves as a commissioned examiner for regulated Virtual Currency entities...

Company: New York State
Location: New York City, NY
Posted Date: 05 Oct 2025

Internal Audit Director, Quality Assurance and Improvement Program

with Manager / Senior Manager to conduct post- review feedback discussions with team members to provide actional feedback, support..., consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit...

Company: American Express
Location: New York City, NY
Posted Date: 11 Dec 2025
Salary: $123000 - 215250 per year

Senior Manager, Internal Audit - Quality Assurance

; and key internal capabilities and technologies. How will you make an impact in this role? The Senior Manager - Quality... expectations. The Senior Manager serves as a key intermediary between QA leadership and audit teams, providing credible challenge...

Company: American Express
Location: New York City, NY
Posted Date: 12 Dec 2025
Salary: $103750 - 174750 per year

Senior Digital Asset Project Manager - Token Integration, Director

engineering, compliance, operations, and legal. Lead the integration of digital token / stablecoin infrastructure into core... on KYC/AML and reporting standards for digital assets. Monitor regulatory and industry developments related to stablecoins...

Company: Citigroup
Location: New York City, NY
Posted Date: 05 Nov 2025

Sr. Manager, Account Executive – U.S. Fintech Partnerships – Digital Consumer Lending

#LifeatVisa. Job Description Role Overview As Senior Manager, Account Executive—U.S. Fintech Partnerships (Digital Consumer...) into program design and operations, monitor SLA and policy adherence. Team & Culture Contribute to a high-performing, inclusive...

Company: Visa
Location: New York City, NY
Posted Date: 20 Nov 2025
Salary: $153700 - 223100 per year

Sr. Manager, Account Executive – U.S. Fintech Partnerships – Digital Consumer Lending

#LifeatVisa. Job Description Role Overview As Senior Manager, Account Executive-U.S. Fintech Partnerships (Digital Consumer...) into program design and operations, monitor SLA and policy adherence. Team & Culture Contribute to a high-performing, inclusive...

Company: Visa
Location: New York City, NY
Posted Date: 20 Nov 2025
Salary: $153700 - 223100 per year

Regulatory Compliance Manager (Corporate)

Position Overview: The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America... Corporation (“HLUS”) Department reporting to the Corporate Compliance Director. The Compliance Manager will be responsible...

Posted Date: 07 Nov 2025
Salary: $145000 - 165000 per year

REMOTE - Chief Compliance Officer (ATS/SPBD) with Series 24, 7, 63, 99

will report directly to the firm’s President and collaborate closely with senior management, operations, technology, and legal...OPEN JOB: REMOTE - Chief Compliance Officer (CCO) – Investment Banking & ATS Operations SALARY...

Posted Date: 10 Dec 2025