• Manager - Controller

    American Express (New York, NY)
    …of American Express. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... review, analyze and report financial information predominantly using the automated Regulatory Reporting Delivery (RRD) platform. We collaborate with multiple teams… more
    American Express (09/26/25)
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  • Lead Compliance Officer - Trade Surveillance…

    Wells Fargo (New York, NY)
    …the front-line surveillance program in line with federal, state, agency, legal, regulatory and Corporate Policy requirements. + Oversee the Front Line's execution ... the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding front line oversight + Develop, oversee, and provide… more
    Wells Fargo (09/25/25)
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  • Compliance Governance & Operations Manager (US)

    TD Bank (New York, NY)
    …for this role include: + Provides or reviews/approves responses to regulatory agencies and Internal Audit. + Interacts directly and independently with ... auditors and regulatory agencies and provides approval for document submissions to...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (09/21/25)
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  • Data Quality Assurance Senior Vice President

    Citigroup (New York, NY)
    …organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as ... and timeliness of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be… more
    Citigroup (09/17/25)
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  • Associate, US FX Institutional and Sponsor Sales

    Scotiabank (New York, NY)
    …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... FX Institutional and Sponsor Sales - New York, NY** ** Global Banking and Markets** Global Banking and...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
    Scotiabank (09/24/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
    TD Bank (09/21/25)
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  • NAM Head of Fixed Income Trade Processing…

    Citigroup (New York, NY)
    …initiatives and regulatory mandates. **About Citi:** Citi, the top tier global bank, has approximately 200 million customer accounts and does business in more ... Services Overview:** Citi is the market maker and a global leader in all major Fixed Income markets in...has connectivity to 60+ electronic trading venues and 20+ regulatory bodies globally. The Fixed Income Trade Processing team… more
    Citigroup (08/08/25)
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  • Cash Management Sales - Sales Manager

    Mizuho Corporate Bank (New York, NY)
    General Department Description Global Transaction Banking Americas (GTBA) provides various transaction banking solutions, such as payment/collection services, cash ... and US corporate customers. Summary Develop and expand the global transaction banking business. Increase revenue from a broad...pipeline + Attend industry conferences + Research and analyze regulatory and tax issues related to corporate cash and… more
    Mizuho Corporate Bank (08/08/25)
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  • Senior Manager, Enterprise Risk

    Scotiabank (New York, NY)
    …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...reports to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior Manager… more
    Scotiabank (08/02/25)
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  • Vice President, US Consumer Services Control…

    American Express (New York, NY)
    …including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network, our ... Global Dining and Resy businesses, US Consumer Banking, and...processes for US Consumer Services to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
    American Express (09/30/25)
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