• Director, Network Compliance (Partner Oversight)

    Capital One (New York, NY)
    …+ Collaborate with applicable first and second line functions to analyze the existing risk management program framework and applicability to the partner ... oversight program ; educate and influence risk management colleagues and senior leaders with...at least 7 years of regulatory experience in consumer financial services or payments industry **Preferred Qualifications:** + Advanced… more
    Capital One (05/09/25)
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  • Director, US Markets Compliance Advisory, TD…

    TD Bank (New York, NY)
    …preferably in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
    TD Bank (04/05/25)
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  • Senior Business Analyst (US)

    TD Bank (New York, NY)
    …Minimum 5 years of relevant industry experience in technology and cyber risk management , IT audit at major financial institutions. + Deep knowledge and sound ... understanding in one or more areas of technology and cyber risk management principles, internal control concepts, information security controls, and industry… more
    TD Bank (05/02/25)
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  • Program Coordinator, Bureau of Communicable…

    City of New York (New York, NY)
    …materials and outreach to the community to support them in reducing the risk of disease transmission of infectious diseases or conditions. The unit works closely ... respond to infectious disease issues promptly and effectively. The program coordinator will lead planning of all outreach and...Excel, Outlook and PowerPoint. - Strong Organizational and time management skills. Why you should work for us: -… more
    City of New York (04/05/25)
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  • Bilingual Branch Operations Coordinator ODell

    Wells Fargo (Yonkers, NY)
    …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
    Wells Fargo (05/24/25)
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  • Business Sr. Lead Analyst - C14

    Citigroup (New York, NY)
    …global and complex settings with multiple stake holders + 6-8 years experience in financial services, risk management + Demonstrated strong understanding of ... newly created Data Governance Transformation team for the Enterprise Risk Management function., you will be part...objectives, performing other duties and functions as assigned. + Program /Project Management - Support and meet Business… more
    Citigroup (05/08/25)
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  • Data/Information Mgt Sr Lead (CCR, Model Dev,…

    Citigroup (New York, NY)
    …will be doing** : + Partner with Risk Data Analytics Reporting & Technology, Risk Management and Data Providers to define scope, risk reduction metrics, ... challenged environments (including strong facilitation skills) + Knowledge of risk management and reporting processes and an...Risk and Operational Risk . Experience in risk data, risk and financial more
    Citigroup (04/16/25)
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  • VP, Business Lead Data Analyst (Hybrid)

    Citigroup (New York, NY)
    …Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This is an ... but are not limited to defining and documenting Enterprise Risk Management data requirements for senior ...At least 5+ years of experience in banking and financial services industry, + Experience with data management more
    Citigroup (03/27/25)
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  • Senior Lead Technology Banking Relationship…

    Wells Fargo (New York, NY)
    …of core banking products and services, such as commercial lendingand treasury management + Completion of formal credit training program + Commercial ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
    Wells Fargo (05/24/25)
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  • Senior Sales Specialist - Credit Solutions Sales…

    S&P Global (New York, NY)
    …continuing education program with a company-matched student loan contribution, and financial wellness programs. + Family Friendly Perks: It's not just about you. ... continuing education program with a company-matched student loan contribution, and financial wellness programs. + Family Friendly Perks: It's not just about you.… more
    S&P Global (05/19/25)
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