• Director - Compliance, US Consumer Deposit

    American Express (New York, NY)
    …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls ...compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership… more
    American Express (08/23/25)
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  • Senior Audit Manager - IT/Data

    M&T Bank (Buffalo, NY)
    …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
    M&T Bank (06/20/25)
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  • Associate Director , US Corporate Banking…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
    Scotiabank (06/24/25)
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  • Director , Asset Management Testing

    KeyBank (Amherst, NY)
    …serving in a management capacity, with a strong focus on risks and controls and risk -based auditing and/or testing techniques. + Demonstrated in-depth knowledge ... Road, Brooklyn Ohio **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more
    KeyBank (08/27/25)
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  • Director , Scotia Connect Online Business…

    Scotiabank (New York, NY)
    Director , Scotia Connect Online Business Services, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. ** Director , Scotia Connect Online Business Services, Global Transaction Banking - New… more
    Scotiabank (07/09/25)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our...break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and … more
    American Express (09/03/25)
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  • Director & Counsel, US Tax Planning

    TD Bank (New York, NY)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/08/25)
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  • Associate Director , Vendor & Affiliate…

    S&P Global (New York, NY)
    …You will also develop a broad knowledge and skill set in managing risk and controls . **Responsibilities** **Lead the oversight of SPGI Digital Solutions ... with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and… more
    S&P Global (07/30/25)
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  • Director , EHS

    Lactalis American Group Inc. (Buffalo, NY)
    …and direction of LAG's EHS programs and processes in order to ensure effective risk management and loss control , and a safe, healthy, and productive work ... (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally,… more
    Lactalis American Group Inc. (06/25/25)
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  • Product Compliance Senior Officer - Cash Equities…

    Citigroup (New York, NY)
    …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
    Citigroup (07/26/25)
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