• Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …quick manner with limited information, on what makes a customer high-risk as well as controls that can be leveraged to mitigate the risk. + Ability to partner with ... + Contributes to the development of team procedures and governance processes and advises FCRM stakeholders and teams of...internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of… more
    TD Bank (08/12/25)
    - Related Jobs
  • Business Information Mgmt Specialist (US) - US…

    TD Bank (New York, NY)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking of… more
    TD Bank (07/24/25)
    - Related Jobs
  • VP, Internal Audit - Technology

    Synchrony (New York, NY)
    …for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support our Risk Governance Framework assessment. This ... and IT risk profile (including scoping, risk assessment, fieldwork, testing, control evaluation, and reporting) + Develop strong and effective relationships with… more
    Synchrony (08/08/25)
    - Related Jobs
  • Group Risk Specialist (US) Treasury and Finance

    TD Bank (New York, NY)
    …line of defense to ensure proper oversight and strategic assessment of the governance , control , and operational risk structure._ The Group Risk Specialist ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
    TD Bank (08/08/25)
    - Related Jobs
  • Quantitative Financial Analyst

    Bank of America (New York, NY)
    controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. Job expectations ... of controls supporting the model life cycle including model governance , development, validation, on-going monitoring, and model change management. + Performs… more
    Bank of America (08/08/25)
    - Related Jobs
  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …support teams. . Foster a culture of innovation, accountability, and technical excellence. ** Governance and Risk Management:** . Establish robust controls and ... **Strategic Leadership:** . Define and execute the technology strategy for Product Control and Finance in alignment with enterprise objectives. . Lead modernization… more
    TD Bank (07/26/25)
    - Related Jobs
  • CFO Valuation Specialist - Global Markets…

    Bank of America (New York, NY)
    …methodologies and market conditions in partnership with the Product Finance control team, determining uncertainty reporting and metrics, monitoring pricing and ... valuation policies and standards, improving methodology, documentation, and Valuation Controls (VCs) + Conducts technical analysis of existing methodology… more
    Bank of America (07/03/25)
    - Related Jobs
  • Third Party Risk Management Lead

    City National Bank (New York, NY)
    …implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight programs for all lines of business and subsidiaries. ... necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and… more
    City National Bank (08/07/25)
    - Related Jobs
  • Sr Group Risk Specialist- Enterprise Risk

    TD Bank (New York, NY)
    controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact… more
    TD Bank (07/31/25)
    - Related Jobs
  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD policies ... assisting with adherence to enterprise-wide initiatives including global policies and governance . + Assist with regulatory and audit requests. + Provide backup… more
    TD Bank (07/02/25)
    - Related Jobs