• Manager , Trade Surveillance

    TD Bank (New York, NY)
    …initiatives in a complex regulatory environment. This position will focus on the trade surveillance portfolio and related initiatives. The VP Compliance ... Initiatives and Portfolio Management, DDI, technology and key stakeholders (eg, Trade Surveillance Leads, and Chief Compliance Officers) to develop clear… more
    TD Bank (06/11/25)
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  • Senior Associate, Security (Project Manager

    AMA Group (New York, NY)
    **Title:** Senior Associate (Project Manager ) - NY ** Trade :** Security **Level:** 10-12 **Reports To:** Group Leader **Position Overview:** Our New York office ... is looking for an experienced Senior Associate Security Project Manager who will be considered a highly skilled and...Meet with clients to develop Access Control and Video Surveillance criteria, assist with providing recommendations to client and… more
    AMA Group (06/28/25)
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  • Compliance Transformation Project Manager

    SMBC (New York, NY)
    …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President,… more
    SMBC (04/26/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (New York, NY)
    …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... and motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product ...Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead… more
    MUFG (05/21/25)
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