• Director, US Model Governance

    BMO Financial Group (New York, NY)
    …requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to ensure model life cycle activities adheres ... and sustainment of initiatives. + Assesses and adapts existing operational programs; develops new capabilities to ensure ongoing success....knowledge & experience with risk policy frameworks, compliance and control / testing frameworks. +… more
    BMO Financial Group (10/09/25)
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  • CIB Innovation - Lending Banking Lead

    Wells Fargo (New York, NY)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... solution and efficiency oriented. + Engage control, business and operational risk partners when needed to ensure...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (11/21/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
    Scotiabank (09/28/25)
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  • Chief Financial Officer

    NYSERDA (Albany, NY)
    …issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance , insurance, ... provide timely, accurate, and actionable information that cross-maps to relevant operational and program performance results. Ensure compliance with relevant… more
    NYSERDA (11/08/25)
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  • Data Support Manager-GRM Data Strategy

    Bank of America (New York, NY)
    …with other groups as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ... for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational risk matters to… more
    Bank of America (10/10/25)
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  • US Treasury E Trading Development Lead (Ficc)

    CIBC (New York, NY)
    …reliability, and scalability. Stay abreast of industry trends and emerging technologies. Risk & Compliance : Ensure all solutions comply with internal ... clarify requirements, assess feasibility, and translate business needs into technical specifications. Risk & Compliance Teams: Coordinate with risk … more
    CIBC (11/07/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
    TD Bank (09/21/25)
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  • Fcrm KYC Quality Assurance, Senior Analyst (US)

    TD Bank (New York, NY)
    …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is… more
    TD Bank (11/21/25)
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  • Senior Manager - Operations and Oversight

    American Express (New York, NY)
    …marketing operations, process improvement, or project management. * Experience with internal compliance and operational risk management frameworks (eg ... Offers marketers and enable two-way feedback. * Execute critical Risk Controls testing **Minimum Qualifications:** * Strong...Process Risk Self-Assessments, Risk Control Self-Assessments, Operational Risk … more
    American Express (11/11/25)
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  • Data Support Sr. Analyst

    Bank of America (New York, NY)
    …with other groups as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management to ... all aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model and reputational risk matters to support sustainable,… more
    Bank of America (11/15/25)
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