• AI Transformation - Director

    SMBC (White Plains, NY)
    …part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...candidate will bring experience in AI governance, data management, regulatory compliance, and program delivery, with a… more
    SMBC (06/18/25)
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  • Financial Crime Risk Management - Monitoring…

    TD Bank (New York, NY)
    …financial crimes risk management framework. This role ensures alignment with regulatory requirements, internal risk appetite, and industry best practices. The ... or risk management frameworks in accordance with governance standards, regulatory expectations, and internal control requirements + Proficiency in managing… more
    TD Bank (06/24/25)
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  • Director - Outsourced Human Capital (Hybrid)

    M&T Bank (Buffalo, NY)
    …Resources, Operations, and other various business units to ensure efficient program management, risk mitigation, and regulatory compliance. **Primary ... regulatory requirements. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
    M&T Bank (05/15/25)
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  • Sr. Compliance Officer - Monitoring & Compliance…

    TD Bank (New York, NY)
    …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...+ Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues globally to develop and… more
    TD Bank (06/21/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …strong sense of integrity, we help mitigate potential risks to the surveillance program , and ultimately the global Markets business, by delivering and ... lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
    TD Bank (06/26/25)
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  • Quality Specialist

    CSL Plasma (Schenectady, NY)
    **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance ... ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to...implementation of continuous improvement plans + Collaborate with Assistant Manager of Quality (AMQ), to be able to represent… more
    CSL Plasma (04/01/25)
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  • AML Auditor

    TEKsystems (New York, NY)
    …AML, internal audit (3rd Line of Defense), and strong data expertise. As a manager , you will focus on validating consent order and issue remediation efforts to ... ensure compliance with regulatory requirements and internal standards. In this role, you...Strong data skills (SQL, reporting, data analysis) + Extensive global bank experience or consulting experience working in FS/GB… more
    TEKsystems (06/27/25)
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  • Trade Surveillance Vice President (Compliance)

    TD Bank (New York, NY)
    …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
    TD Bank (05/01/25)
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  • Associate Director, Nursing-FPA Operations

    Mount Sinai Health System (New York, NY)
    …and regulatory agency standards. + Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... clinical areas. S/he has responsibility for the overall strategic plan for program operations, personnel management, annual goals and objectives and fiscal targets.… more
    Mount Sinai Health System (04/12/25)
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  • Director, Compliance - Testing Team Lead, TD…

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a… more
    TD Bank (05/23/25)
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