• Vice President - Finance

    TD Bank (New York, NY)
    …Branch and review regulatory reports for submission to FRB, US Treasury, BEA, etc. reporting . + Lead dialogue with FinOps business partners to understand changes ... USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary.... In addition, by its nature as a primary control and support group in the region, TDS Finance… more
    TD Bank (10/29/25)
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  • Senior Compliance Business Oversight Manager (US)

    TD Bank (New York, NY)
    …line with the Bank's risk philosophy and strategic direction. **Job Description** Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, ... serve as the Global Regulatory Inventory and Regulatory Change team's lead representative responsible for integrating the third-party regulatory content provider… more
    TD Bank (10/05/25)
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  • Analyst, Tech Controls

    Coinbase (Albany, NY)
    …in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure ... excellence in control ownership and contribute to the maturity of the...program. *What you'll be doing (ie. job duties):* * Lead IT process and gap assessments against industry standards… more
    Coinbase (08/09/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …change management, risk assessment (also UDAAP and fair lending risk assessments), testing , monitoring, training, reporting , and complaints management + Prior ... for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key internal capabilities and… more
    American Express (10/02/25)
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  • Compliance Risk Management Director (Retail…

    JPMorgan Chase (New York, NY)
    … Lead compliance program design and operation under Rule 38a-1, including testing , reporting , and documentation. + Prepare and present Board-facing reports ... serving in a designated compliance leadership capacity (eg, Deputy CCO, CCO, or control function lead ). + Proven ability to communicate complex regulatory issues… more
    JPMorgan Chase (09/11/25)
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  • VP, Strategic Risk Steward

    HSBC (Buffalo, NY)
    …Risk Stewards in key governance forums + Coordinate, monitor, challenge and reporting of Strategic Risk Appetite and related metrics and indicators + Provide ... advice, guidance, and effective challenge to the Risk and Control Owners + Coordinate challenge of the first line...+ Support execution of Capital Management, Scenario Analysis Stress Testing processes for Strategic Risk + Engage and provide… more
    HSBC (10/24/25)
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  • Senior Audit Manager - Core Technology

    AIG (New York, NY)
    …+ Participate in the development and execution of a risk-based audit plan and lead the full audit lifecycle (planning, testing of controls, communication of ... development and execution of a risk-based audit plan and lead the full audit lifecycle (planning, testing ...the Core Technology audit plan which includes risk and control evaluation, testing , audit report issuance, workpaper… more
    AIG (10/22/25)
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  • Senior Manager, Internal Fraud Governance

    American Express (New York, NY)
    …to internal fraud governance standards across the organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and ... the development and dissemination of key risk indicators (KRIs), control effectiveness metrics, and reporting dashboards. +...effective issue resolution. + Lead , mentor, and develop two Governance Analysts to deliver… more
    American Express (10/22/25)
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  • Internal Audit - Financial Crimes, Assistant Vice…

    MUFG (New York, NY)
    …audit process of assigned BSA/AML projects and audits (eg, planning, fieldwork testing , reporting , issues validation, etc.) and independently owning audit ... + Document workpapers demonstrating the work was appropriately performed (eg, detailed lead sheets describing the control attributes that were tested and… more
    MUFG (10/23/25)
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  • VP, Enterprise Risk

    Broadview FCU (Albany, NY)
    …management advancements, ensuring the credit union remains compliant and resilient. + Lead periodic stress testing of key risks, including scenario exercises, ... who oversee daily operation of functions included in span of control . Monitors and follows-up on departmental activities, recommending and/or implementing changes… more
    Broadview FCU (10/22/25)
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