• Services Operations Sanctions Director

    Citigroup (New York, NY)
    …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... countries that are centralized in processing hubs globally. The Manager will be responsible to provide best-in-class service to...sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical… more
    Citigroup (10/02/25)
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  • Regulatory Relationship Mgr II

    TD Bank (New York, NY)
    …of Business:** Risk Management **Job Description:** **The Regulatory Relationship Manager II** provides strategic oversight, assistance, and relationship management ... across TD Bank, affiliates, and the US Holding Company. The Regulatory Relationship Manager II serves as the primary point of contact and manages relationships and… more
    TD Bank (09/30/25)
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  • VP - Compliance Monitoring Program, TD Securities

    TD Bank (New York, NY)
    …collate, document and evidence organization and record retention. + Conduct quality assurance of MAs against the enterprise standards and help to maintain efficient ... for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. +… more
    TD Bank (09/07/25)
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  • Project Accounting Coordinator - Remote, US…

    Bowman (Albany, NY)
    …complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work ... produced by junior staff for quality assurance . **At the Operational and Company Level** + Develop...working environment. + Assist and work with the Project Manager to ensure accurate and timely billing. + Design… more
    Bowman (08/08/25)
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