Vice President, Compliance & Control (Transaction Monitoring)BNY • Lake Mary, FL, US
serp_jobs.error_messages.no_longer_accepting
Vice President, Compliance & Control (Transaction Monitoring)
BNY • Lake Mary, FL, US
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionWith minimal guidance, contribute to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting BNY businesses Offer subject matter expertise in the field of transaction monitoring while continuing to gain experience preparing risk based reviews of existing and emerging regulatory requirements, concerning issues and control gaps Contribute to the preparation of time sensitive reporting and appropriately escalate issues Perform quality control reviews and / or conduct transaction based investigations Work comfortably with large data and inputs while investigating for evidence of suspicious activity Contribute to the achievement of team objectives Bachelors’ degree or the equivalent combination of education and experience is required 6 - 9 years of total work experience preferred, experience in Anti-Money Laundering (AML) Transaction Monitoring desired Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, institutional custody, and / or private wealth Financial Services, Audit, or Compliance background and / or experience with financial services compliance and / or experience with the assigned products, services or business lines / areas and the pertaining laws, regulations, and rules of relevant regulators preferred America’s Most Innovative Companies, Fortune, 2025 World’s Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025
Job Description
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
\n
Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
\n
We’re seeking a future team member for the role of Vice President, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA.
\n
In this role, you’ll make an impact in the following ways :
\n \n
- Contribute to projects and program tasks intended to improve compliance and enhance the control environment
\n
\n
\n
\n
\n
\n
\n \n
To be successful in this role, we’re seeking the following :
\n \n
\n
\n
\n
\n \n
\n
At BNY, our culture speaks for itself, check out the latest BNY news at :
\n
BNY Newsroom
\n
BNY LinkedIn
\n
\n
Here’s a few of our recent awards :
\n \n
\n
\n
\n \n
Our Benefits and Rewards :
\n
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
\n
\n
BNY is an Equal Employment Opportunity / Affirmative Action Employer - Underrepresented racial and ethnic groups / Females / Individuals with Disabilities / Protected Veterans.
\n
serp_jobs.job_alerts.create_a_job
Vice President • Lake Mary, FL, US
Job_description.internal_linking.related_jobs
Facilities and Business Operations : UCF-IT : .The Facilities and Business Operations at UCF is dedicated to fostering a conducive educational environment for our faculty, staff, students, and the bro...serp_jobs.internal_linking.show_more
Opportunity to work with a global firm.Growth opportunities in Internal Audit and within the business.Our client is a global financial services firm.
Lead and execute internal audits to ensure compl...serp_jobs.internal_linking.show_more
At Schwab, you're empowered to make an impact on your career.Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry togeth...serp_jobs.internal_linking.show_more
We are seeking a highly disciplined and experienced Chief Operating Officer (COO) to lead operations across our U.Florida, Texas, and the Dominican Republic.
This is a fast-paced leadership role req...serp_jobs.internal_linking.show_more
Full- Time - Exciting Manager of Cybersecurity and Emerging Technologies Opportunity with Leading Hospitality Company!.The Manager of Cybersecurity and Emerging Technologies plays a pivotal role in...serp_jobs.internal_linking.show_more
Full- Time - Exciting Manager of Cybersecurity and Emerging Technologies Opportunity with Leading Hospitality Company!.The Manager of Cybersecurity and Emerging Technologies plays a pivotal role in...serp_jobs.internal_linking.show_more
At PwC, our people in finance consulting specialise in providing consulting services related to financial management and strategy.
These individuals analyse client needs, develop financial solutions...serp_jobs.internal_linking.show_more
Vice President, Fund / Client Accounting Manager.At BNY, our culture allows us to run our company better and enables employees’ growth and success.
As a leading global financial services company at th...serp_jobs.internal_linking.show_more
As the largest and leading value-based kidney care company, Somatus is empowering patients across the country living with chronic kidney disease to experience more days out of the hospital and heal...serp_jobs.internal_linking.show_more
The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full suite of the Lowe's credit products.
This role will work cross functionally to he...serp_jobs.internal_linking.show_more
BNY Analyst Program - Risk & Compliance.At BNY, our culture allows us to run our company better and enables employees' growth and success.
As a leading global financial services company at the heart...serp_jobs.internal_linking.show_more
Vice President of Contracts JOB TYPE : Ful...serp_jobs.internal_linking.show_more
Public Company - VP of Finance - Path to CFO.GJL Partners has been retained on a fantastic VP of Finance search with a publicly traded company.
This role will require our incumbent to be prepared to...serp_jobs.internal_linking.show_more
Are you looking to make an impactful difference in your work, yourself, and your community? Why settle for just a job when you can land a career? At ICW Group, we are hiring team members who are re...serp_jobs.internal_linking.show_more
The Florida Department of Highway Safety and Motor Vehicles (FLHSMV) provides highway safety and security through excellence in service, education, and enforcement.
With a workforce of approximately...serp_jobs.internal_linking.show_more As the Portfolio Credit Manager for a large vertical furniture client and a portion of the Home Core Furniture & Electronic portfolios within the Home & Auto business segment you will hold full own...serp_jobs.internal_linking.show_more 
Our client has was established in the mid 2000's, emphasizing personalized, client-focused approaches to address the unique needs of each healthcare facility they work with.Their deep dedication to...serp_jobs.internal_linking.show_more
The National Security Sector's Decision Advantage Solutions Business Area at Leidos Inc.Industrial Security Representative (ISR) to work in our Orlando, FL facility.
The position will be part of the...serp_jobs.internal_linking.show_more
Associate Vice President and Deputy CIO
University of Central Florida • Orlando, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Internal Audit Vice President
Michael Page • Lake Mary, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
VP, Financial Consultant - Orlando, FL (National Branch - Southeast)
Charles Schwab • Sanford, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Chief Operating Officer
MHC MANUFACTURING • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Manager of Cybersecurity and Emerging Technologies
Integris Group • Orlando, FL, United States
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Manager of Cybersecurity and Emerging Technologies (Orlando)
Integris Group • Orlando, FL, US
serp_jobs.job_card.full_time +2
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Tax Director - Global Information Reporting
PwC • Orlando, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Vice President, Fund / Client Accounting Manager
BNY • Lake Mary, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_less • serp_jobs.job_card.promoted • serp_jobs.job_card.new
VP of Sales - Health Plans
Somatus • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
VP, Portfolio Fraud Manager
Synchrony • Altamonte Springs, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_less • serp_jobs.job_card.promoted • serp_jobs.job_card.new
2026 BNY Analyst Program - Risk & Compliance (Lake Mary, FL)
BNY Mellon • Lake Mary, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Vice President of Contracts
MILVETS Systems Technology, Inc. • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Public Company - VP of Finance - Path to CFO
GJL Partners • Orlando, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Supervisor Audit & Compliance
ICW Group • Orlando, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
SENIOR COMPLIANCE ANALYST - 76004238
Florida Staffing • Orlando, FL, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
VP, Portfolio Credit Manager, Large Vertical Client within Home Core
Synchrony • Altamonte Springs, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Vice President - Travel Allied Staffing Division
Staff4Success • Winter Park, FL, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Industrial Security Representative
Leidos Inc • Orlando, FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted