• SWIFT Control Manager - Finance…

    Bloomberg (New York, NY)
    …owning and managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying ... SWIFT Control Manager - Finance & Administration Location New York...controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure… more
    Bloomberg (09/11/25)
    - Related Jobs

  • Manager Global Servicing Compliance…

    American Express (New York, NY)
    …Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
    American Express (09/26/25)
    - Related Jobs

  • Finance Control Management - Control…

    JPMorgan Chase (Brooklyn, NY)
    …assessment, effective design and evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager - Associate** within ... experience in financial services industry with background in controls, audit , quality assurance, operational risk ...with background in controls, audit , quality assurance, operational risk management, or compliance; or equivalent… more
    JPMorgan Chase (09/26/25)
    - Related Jobs

  • Manager , TDS Governance and Control

    TD Bank (New York, NY)
    …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports… more
    TD Bank (10/01/25)
    - Related Jobs

  • Compliance Manager , Trade Surveillance…

    TD Bank (New York, NY)
    …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
    TD Bank (09/21/25)
    - Related Jobs

  • Compliance Governance & Operations Manager…

    TD Bank (New York, NY)
    …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
    TD Bank (09/21/25)
    - Related Jobs

  • Operations Senior Section Manager…

    KeyBank (NY)
    …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more
    KeyBank (09/24/25)
    - Related Jobs

  • Senior Manager , Data Governance

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
    Scotiabank (09/28/25)
    - Related Jobs

  • Senior Manager - Operations and Oversight

    American Express (New York, NY)
    …process improvement, or project management. + Experience with internal compliance and operational risk management frameworks (eg Process Risk ... Self-Assessments, Risk Control Self-Assessments, Operational Risk Events, etc). + Excellent analytical skills and the ability to interpret data to drive… more
    American Express (09/25/25)
    - Related Jobs

  • AVP, Retail Banking Manager

    Solvay Bank (Syracuse, NY)
    …communications related to regulatory updates and training. + Collaborate with the Retail Risk and Audit Specialist to maintain consistent internal audit ... opportunity as part of our retail banking administration team. AVP, RETAIL BANKING MANAGER The Retail Banking Manager supports the Chief Retail Banking Officer… more
    Solvay Bank (10/01/25)
    - Related Jobs