• Regulatory Analytics Analyst - VP…

    Citigroup (Getzville, NY)
    …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead /support quarterly ... Credit + Work closely with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stake… more
    Citigroup (07/11/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (New York, NY)
    …processes, and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...remediation, when necessary, by the Front Line Units. + Lead deep dives to identify issues not captured by… more
    Bank of America (07/18/25)
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  • Audit Manager, Financial Crime Risk Audit

    HSBC (Buffalo, NY)
    …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... Risk (FCR) audit plan and effectively participate and/or lead large and complex audits on a risk...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
    HSBC (08/08/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …security and contribute to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional ... with a strong background in information security, risk management, cybersecurity/technology risk , audit, ... compliance, and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit… more
    Scotiabank (07/28/25)
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  • Director, TDS Governance and Control

    TD Bank (New York, NY)
    …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective… more
    TD Bank (08/08/25)
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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 ... and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory...direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control partners. This position will… more
    TD Bank (07/31/25)
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  • Senior Manager, US Market Risk

    Scotiabank (New York, NY)
    …Interact with the Regulatory Relations team. Work within the US Market Risk team, and overall US risk management effort including Liquidity Risk ... Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 -...Canadian regulators including the Federal Reserve/DFS, FINRA, and OSFI. Lead frequent discussions and presentations of materials to these… more
    Scotiabank (07/25/25)
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  • Senior Manager US Operational Risk

    Scotiabank (New York, NY)
    …key components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New Initiatives, Risk ... scope may expand to include other activities under Data Risk . **What You'll Do** + Lead the...institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A… more
    Scotiabank (07/23/25)
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  • Associate, Market Risk

    Santander US (New York, NY)
    …and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company ... Management/Controls - Required. * Advanced understanding of key inherent risk and market risk management control practices to perform periodic analysis with… more
    Santander US (07/03/25)
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  • Principal Cybersecurity 3rd Party Risk

    MTA (New York, NY)
    …and regulatory concerns and best practices impacting third party risk management + Continuously monitor information security and privacy regulation changes, ... (CCEP) Certified Information Systems Security Professional (CISSP ) Certified in Risk and Information Systems Control (CRISC) Certified Information Privacy… more
    MTA (05/17/25)
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