• Business Financial Lead (US)

    TD Bank (New York, NY)
    …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Leads / facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought… more
    TD Bank (10/09/25)
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  • Senior Compliance Engineer

    Amentum (Albany, NY)
    …supports our ISO 27001 adherence and other cybersecurity related frameworks, in governance , risk , and information assurance. This role supports Amentum's data ... **Amentum seeks an Compliance Engineer** Amentum is a global leader in...threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or… more
    Amentum (09/16/25)
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  • Lead Data Scientist, Document Intelligence…

    Guardian Life (New York, NY)
    …design: privacy/PHI/PII safeguards, explainability, bias monitoring, content safety, and model risk documentation; enforce governance for prompts, datasets, and ... **Position Overview** ** Lead Data Scientist, Document Intelligence & AI Agents**...regulated environments: privacy for PHI/PII, bias/fairness monitoring, explainability, model risk documentation, and versioned data/prompt governance . +… more
    Guardian Life (08/22/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …in risk management with deep understanding of financial crimes and compliance risk , including AML, sanctions, fraud, and anti-bribery and corruption ... is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals focused on...risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement… more
    American Express (09/27/25)
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  • Legal, Compliance & Controls Manager, Vice…

    JPMorgan Chase (Brooklyn, NY)
    …**Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management, strategy consulting, or corporate ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
    JPMorgan Chase (10/09/25)
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  • Director, Corporate Compliance Suburban…

    MTA (Jamaica, NY)
    …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
    MTA (08/16/25)
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  • Senior Lead Wealth Planning Strategist

    Wells Fargo (New York, NY)
    …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
    Wells Fargo (10/01/25)
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  • Chief Compliance Executive

    University of Rochester (Rochester, NY)
    …CCE will lead the development and execution of a comprehensive compliance strategy that supports the University's mission, values, and strategic goals, to ... direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with… more
    University of Rochester (08/07/25)
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  • Home Mortgage Disclosure Act (HMDA) Data Integrity…

    TD Bank (New York, NY)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within… more
    TD Bank (10/10/25)
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  • Liquidity Regulatory Reporting Lead

    Mizuho Corporate Bank (New York, NY)
    …initiatives linked to the ongoing migration to Axiom and various other initiatives. + Lead initiatives to define the governance and control framework of the ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory Reporting is a team...ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess… more
    Mizuho Corporate Bank (09/24/25)
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