• Operational Risk Business Oversight Manager…

    City National Bank (New York, NY)
    *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... in the first line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency, and completeness of 1LOD… more
    City National Bank (05/20/25)
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  • Money Center Project Manager

    US Bank (New York, NY)
    …Description** We are seeking an experienced and strategic Money Center Project Manager to lead the identification, design, development and implementation of a ... by knowing implications and dependencies of project actions + Ability to deal effectively with bank personnel, vendors, and other financial institutions + Own… more
    US Bank (06/03/25)
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  • TD Securities, Employee Relations Director,…

    TD Bank (New York, NY)
    …of contact for regulatory bodies and external auditors related to TDS HR governance , compliance , and employee relations matters. Partner closely with Employee ... communication, facilitation and presentation skills + Proven ability to deal with all levels of management + Strong Customer...degrees or certifications in employment law, employee relations, HR governance , or compliance are preferred. + 10+… more
    TD Bank (06/06/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key** **Responsibilities:** + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Specialist - Transaction…

    TD Bank (New York, NY)
    …FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... of issues with key stakeholders, such that TD achieves and maintains compliance and properly remediates findings from internal and external reviews as well… more
    TD Bank (06/07/25)
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  • Business Application Analyst III (US)

    TD Bank (New York, NY)
    …guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for ... and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees budget management… more
    TD Bank (06/06/25)
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  • AVP, Model Validation

    Synchrony (New York, NY)
    …validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines ... within Synchrony to support credit risk, interest rate risk, liquidity risk, deal pricing, valuations, capital plan and stress testing, marketing, consumer banking… more
    Synchrony (05/24/25)
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  • Director, Leverage Finance Credit Risk (Hybrid)

    Citigroup (New York, NY)
    …Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking ... and approvals for non-investment grade holds and underwritings. + Evaluate complex deal structures across industries in the context of prevailing capital market… more
    Citigroup (03/20/25)
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  • VP - Finance

    TD Bank (New York, NY)
    …reports for submission to FRB, US Treasury, BEA, etc. reporting. + Manage Governance related tasks/mandate and work closely with Compliance and 1B business ... impacts to the regulatory reports. + Ensure strong data/process governance and key controls that are pushed down by... and key controls that are pushed down by Compliance are implemented within report preparers. + Support the… more
    TD Bank (06/07/25)
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  • VP - Risk TDS (US)

    TD Bank (New York, NY)
    …risk framework and policy + Oversees enterprise, ad hoc risk, and compliance programs [e.g., Governance Frameworks] ensuring enterprise-wide application of ... firm's Liquidity risk positions and metrics + Ensures the compliance of the Liquidity Risk processes with US regulations....actions and remediation plans to address performance / risk / governance issues + Keep abreast of emerging issues, trends,… more
    TD Bank (05/29/25)
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