• PF Loan Workout - Director

    SMBC (New York, NY)
    …its employees. **Role Description** SMBC's Special Credit Group is looking for a Director to join the Structured Product team. Among other activities, the person ... and natural resources projects. Incumbent is also responsible for reserves reporting and account related admin matters. **Role Objectives: Delivery** The role's… more
    SMBC (10/18/25)
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  • Director Digital Product Management-…

    American Express (New York, NY)
    …of American Express. **How will you make an impact in this role?** As a Director of Data Management, you will lead the team responsible for the day-to-day compliance ... geographies. Ensure appropriate protections for data integrity, privacy, and regulatory compliance, including assurances for the validity of different potential… more
    American Express (10/07/25)
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  • Investment & Corporate Banking - Securitization,…

    Mizuho Corporate Bank (New York, NY)
    …Experience dealing with rating agencies, due diligence, risk weight and other regulatory reporting , and credit/underwriting processes The expected base salary ... divestitures and investment opportunities. Job Summary: Mizuho is hiring for a Director position on its New York-based Securitization team. The team is responsible… more
    Mizuho Corporate Bank (09/11/25)
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  • Audit Manager II (US) Regulatory Management

    TD Bank (New York, NY)
    …audit teams for regulatory matters. + Contribute to Board of Director reporting + Participate in relevant initiatives/projects. + Provide recommendations on ... include, but are not limited to, the following: + Facilitate responses to regulatory requests, prepares related reporting for internal and external stakeholders,… more
    TD Bank (10/12/25)
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  • Director II, Sanctions

    Raymond James Financial, Inc. (New York, NY)
    …monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational ... internal strategies, procedures and processes related to monitoring sanctions regulatory requirements + Evaluate, enhance and optimize investigations associated with… more
    Raymond James Financial, Inc. (10/01/25)
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  • Director , Internal Fraud Risk Detection…

    American Express (New York, NY)
    …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... in protecting our colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define and… more
    American Express (10/16/25)
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  • Executive Director , Credit Forecasting…

    SMBC (Albany, NY)
    …MANUBANK and parent SMBC. The incumbent will lead a small team and will be reporting to the Managing Director , Head of Financial and Quantitative Risk. The ... closed on time. + Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national, and global influences over drivers that can impact… more
    SMBC (09/06/25)
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  • Director of Large Contract Payments

    City of New York (New York, NY)
    …and compliant payments in accordance with NYC's Prompt Payment Rules and Comptroller's Directives. Reporting to the Senior Director of Accounts Payable, the ... of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely submissions… more
    City of New York (08/21/25)
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  • Executive Director , Grant & Invoice Review…

    City of New York (New York, NY)
    …how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1) ... Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: -...providers. Report findings to the Deputy Commissioner and other senior staff. Ensure corrective actions plans are fully implemented… more
    City of New York (08/14/25)
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  • Compliance - Product Manager Data Science (Risk…

    JPMorgan Chase (New York, NY)
    …model review, control, legal, and compliance teams to ensure adherence to all regulatory and compliance requirements. You will prepare and present reports on project ... progress and outcomes to senior managers, ensuring clear communication of project requirements and...business partners and stakeholders, especially technology. + Experience in regulatory and compliance coordination, with a strong understanding of… more
    JPMorgan Chase (10/09/25)
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