• Sr Compliance Officer - Financial Crimes…

    KeyBank (NY)
    …(ie, MS Word, Teams, Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA + Relevant ... Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations,… more
    KeyBank (07/30/25)
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  • Senior Manager - Compliance Programs…

    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 ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...you consider this opportunity.** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and… more
    TD Bank (08/02/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …(ie, MS Word, Teams, Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA + Familiarity ... Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations,… more
    KeyBank (07/30/25)
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  • Senior Governance Lead - Strategic Ledger…

    Citigroup (New York, NY)
    …are highly preferred. + **Experience** : Minimum of 10 years of experience in governance , risk , and compliance roles, with a significant portion dedicated ... the Chief Accounting Officer. + Bi-weekly engagement with senior leadership: Present program updates and address governance -related matters with stakeholders up… more
    Citigroup (07/30/25)
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  • Senior Manager, Compliance…

    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 ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...stakeholders and audit partners. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and… more
    TD Bank (08/01/25)
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  • Director, Enterprise Learning Program…

    American Express (New York, NY)
    …Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program . + Create and maintain ... Manage end-to-end process governance and reporting related regulatory, risk , and compliance learning, Regulatory Roles Program , and, when required,… more
    American Express (08/02/25)
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  • Operational Resilience - Program…

    Mizuho Corporate Bank (New York, NY)
    …cybersecurity, disaster recovery, business continuity management, technology, and third-party risk -the program lead will collaborate closely with stakeholders ... aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures,… more
    Mizuho Corporate Bank (06/18/25)
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  • Manager, TDS Governance and Control

    TD Bank (New York, NY)
    … appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... a first line of defense team responsible for providing risk and compliance advice and oversight to... Programs across TD Securities (Globally), ensuring a strategic, risk -based approach for alignment with Enterprise Change Governance… more
    TD Bank (07/31/25)
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  • Director, TDS Governance and Control

    TD Bank (New York, NY)
    …CPA, CA, LLB and/or MBA preferred + 10 years of relevant industry and governance , risk , internal control and/or compliance experience **INCLUSIVENESS** At ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...tracking execution of action plans to resolution + In compliance with Business Change Review (BCR) Program … more
    TD Bank (08/08/25)
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  • Services Data Governance Foundation Lead…

    Citigroup (New York, NY)
    …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control...Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, … more
    Citigroup (07/29/25)
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