• Business Information Mgmt Specialist (US) - US…

    TD Bank (New York, NY)
    …Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and ... for US Treasury. This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies and tracking of… more
    TD Bank (07/24/25)
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  • Acquiring Payments Compliance Program Leader

    Bank of America (New York, NY)
    …to drive a proactive approach to compliance and violation remediation. + Execute control monitoring and governance reporting of compliance performance metrics + ... are guided by a common purpose to help make financial lives better through the power of every connection....connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
    Bank of America (07/31/25)
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  • Head of Distribution US Wealth (US)

    TD Bank (New York, NY)
    …recommends changes to the business based on information from the various control functions + Works with business unit management/partners to develop and implement ... AML and Audit related initiatives, reviews and in implementing/executing governance and controls related plans and requirements + Keeps up to date on regulatory… more
    TD Bank (07/30/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
    MUFG (05/11/25)
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  • Head of Compliance, Commercial and Payments

    TD Bank (New York, NY)
    …business line(s) supported * Manages regulatory change and provide trusted and reliable reporting , advice and opinion to senior leadership and the Boards on the ... state of regulatory compliance risks, controls and outcomes * Work closely with business leaders...managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders * Coordinates with regulators… more
    TD Bank (07/24/25)
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  • Compliance Officer - Risk Evaluation and Assurance

    KeyBank (NY)
    …current, high impact compliance risks, developing assessments, and providing input over control effectiveness through formal reporting , as well as monitoring ... tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document… more
    KeyBank (07/30/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …current, high impact operational risks, developing assessments, and providing input over control effectiveness through formal reporting , as well as monitoring ... tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document… more
    KeyBank (07/24/25)
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  • Senior Treasury Finance Analyst

    TD Bank (New York, NY)
    …Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
    TD Bank (08/01/25)
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  • Internal Audit Senior, Finance & Operations

    GE Vernova (Schenectady, NY)
    …requires a previous experience in auditing, risk management, and internal controls , capable of supporting audit teams to deliver value-added, insightful, and ... outcomes. Key responsibilities include planning and conducting a portfolio of financial and operational audits, utilizing data analytics to enhance audit… more
    GE Vernova (08/01/25)
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  • Senior Controller

    Lactalis American Group Inc. (Buffalo, NY)
    …oversight of preparation and presentation of the annual operating budget, forecasting, financial analysis, business controls and capital financial analysis ... Management Control . Responsibilities also include ensuring integrity in the financial records, safeguarding of assets, ensuring internal control environment… more
    Lactalis American Group Inc. (07/09/25)
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