• AML Business Data Manager

    TD Bank (New York, NY)
    …requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / ... diverse talent pipeline of qualified workforce to innovate and maximize individual strengths to lead to a better business outcome + Enables colleague growth by… more
    TD Bank (06/04/25)
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  • America Equities Derivative and Financing Product…

    JPMorgan Chase (Brooklyn, NY)
    …have the opportunity to lead the Corporates, Convertible Bonds and Financing Product Control team based in New York. You will be working with a wide range of ... from Front Office, Market Risk Coverage and other key business and control functions. This role will...spans over 200 years and today we are a leader in investment banking, consumer and small business more
    JPMorgan Chase (03/27/25)
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  • Compliance Tester III - Retail Bank

    Capital One (Melville, NY)
    …will execute risk-based control reviews under the leadership of a team lead , for the purpose of independently validating business line adherence to ... FCRA.** **As a Compliance Principal Associate, you will execute control reviews based on the line of business...of a team leader , execute targeted, complex control reviews for line of business compliance… more
    Capital One (05/02/25)
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  • VP, HR ACT - Quality Assurance, Monitoring…

    Citigroup (New York, NY)
    …management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process +… more
    Citigroup (04/29/25)
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  • Ethics Lead Officer

    Citigroup (New York, NY)
    …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... matters, as appropriate. Based in New York, the Ethics Lead Officer will report to an Ethics Sr Group...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (05/07/25)
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  • Vice President, Issue Management and Operational…

    American Express (New York, NY)
    …program requirements. + Engaging with key internal and external stakeholders, including business leaders, control management teams, second line of defense teams, ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The Enterprise… more
    American Express (05/24/25)
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  • Senior Lead Counsel 2/Director - Debt…

    Citigroup (New York, NY)
    …guidelines, escalating where appropriate + Collaborates across internal lines of business and control /support functions to achieve coordinated and efficient ... The Senior Lead Counsel II/Director - Debt Trading & Reorganization...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control more
    Citigroup (05/08/25)
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  • Senior Manager, Capital Risk

    TD Bank (New York, NY)
    …including review of processes, procedures, and controls to ensure that the business , control , and infrastructure functions are meeting the organization's ... Carolina, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $170,000 - $200,000 USD...measured against the bank's risk appetite. As a thought leader , you will collaborate with other teams across the… more
    TD Bank (06/06/25)
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  • Senior AML Business Data Manager,…

    TD Bank (New York, NY)
    …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...or emerging data science related projects + Plays a lead role on cross functional teams of data scientists,… more
    TD Bank (06/04/25)
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  • Compliance Business Oversight Manager…

    TD Bank (New York, NY)
    …or broader audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (06/06/25)
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