• Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site,...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
    TD Bank (08/12/25)
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  • Audit Director - Operational Risk

    American Express (New York, NY)
    …of audit work to evaluate the effectiveness of controls in compliance with ORM regulatory and risk -based guidance, and bank policies and procedures as part of ... + Leading global audits for the ORM audit portfolio focusing on key operational risk areas including RCSA, Internal Control Framework, Risk Taxonomy, Top… more
    American Express (08/11/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (New York, NY)
    …and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/08/25)
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  • Short Term Assignment - VP, Regulatory

    TD Bank (New York, NY)
    regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to ... **Job Description:** **Short Term Assignment - 12 Month Duration** Regulatory and Supervisory Management (RSM) drives a strong culture...and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First… more
    TD Bank (08/09/25)
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  • Regulatory Reporting Quality Assurance,…

    Mizuho Corporate Bank (New York, NY)
    …multiple functions to identify improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast ... Quality Assurance Program and providing additional line of defense for Mizuho Americas regulatory reporting. The position will (1) lead planning and execution of… more
    Mizuho Corporate Bank (06/13/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Albany, NY)
    …gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning ... areas, technical staff, project teams, and third parties to execute cross-functional risk assurance projects. Lead the communication of assessment results and… more
    Highmark Health (07/04/25)
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  • Cybersecurity Governance, Risk ,…

    Antech Diagnostics (New York, NY)
    … Management framework for SDx in coordination with Mars GRC teams. + Lead and coordinate efforts executing cybersecurity risk assessments, monitoring identified ... or territory specific laws. + Five years of experience conducting cyber risk assessments, business impact analysis, control effectiveness evaluations and the… more
    Antech Diagnostics (06/26/25)
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  • Regulatory Reporting Sr. Analyst, AVP…

    Citigroup (Getzville, NY)
    …+ Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on ... that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk ...The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control more
    Citigroup (07/02/25)
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  • Finance Regulatory Engagement, Internal…

    Citigroup (Getzville, NY)
    …by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business continuity ... and verbal and written communication skills in order to lead and influence colleagues across the firm in producing...plan, record retention strategy and related risk and controls activities. + Support Regulatory more
    Citigroup (06/27/25)
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  • Head of AI and Digital Assets Risk

    Citigroup (New York, NY)
    …processes, and risk control . + Deep understanding of the AI/DA lifecycle, risk taxonomy, and emerging regulatory frameworks (eg, NIST AI RMF, EU AI Act, ... The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk ...Lead the design and execution of the AI/DA risk management program and build a new team, balancing… more
    Citigroup (07/25/25)
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