• Head of Transition Management and Client…

    Neuberger Berman (New York, NY)
    …of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure, assess, and improve operational ... delivery quality across the client value chain - design and implement operational improvements where applicable. **Compliance & Risk Management:** +… more
    Neuberger Berman (07/04/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
    Synchrony (07/31/25)
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  • Specialist Software Engineer

    MTA (New York, NY)
    …$ 108,933 - $ 130,719 HAY POINTS: 451 DEPT/DIV: Information Technology SUPERVISOR: Manager , Product Development (C) LOCATION: Various/ 2 Broadway, New York, NY 10004 ... tools to achieve well-engineered outcomes. The Legal, Safety & Risk product line, as part of the Corporate IT...to create, manage, and maintain automated scheduled jobs, EDI reporting , custom forms, data entry protocols, event triggers, note… more
    MTA (07/10/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …Establish robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in ... technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance… more
    TD Bank (07/26/25)
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  • AVP, Private Assets Operations - Private Credit

    Aflac (New York, NY)
    …and Japan (Tokyo); Aflac's Global Investments organization seeks to maximize risk -adjusted returns subject to our liability profile and capital requirements and ... The position will work in support for all middle and back office operational processes which primarily includes supporting senior members of the team with: funding… more
    Aflac (07/06/25)
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  • Asset Management One USA Inc. - Assistant Vice…

    Mizuho Corporate Bank (New York, NY)
    … preparation and ad-hoc reporting requests + Assist with daily and periodic risk management activities across all operational risk areas + Assist in ... Asset Management One USA Inc is a New York-based asset manager (SEC registered investment adviser and CFTC registered CTA/CPO) with approximately $ 7 b under… more
    Mizuho Corporate Bank (07/23/25)
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  • Head of Compliance, Commercial and Payments

    TD Bank (New York, NY)
    …* Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as pertains ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
    TD Bank (07/24/25)
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  • Audit Associate Sr - Technology

    PNC (New York, NY)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...**Job Description** + Independently assists in financial, compliance, and/or operational audit reviews, including the evaluation of design and… more
    PNC (06/26/25)
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  • Director or Managing Director, Tactical & Accrual…

    BMO Financial Group (New York, NY)
    …as well as research and advisory services to clients around the world. #bmocapitalmarkets Reporting directly to the Head of Tactical & Accrual Trading, the PM is ... execute trading strategies in various fixed income sectors; take calculated proprietary risk and make effective trading decisions within the context of the strategic… more
    BMO Financial Group (05/31/25)
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  • Treasury Analyst

    Fedcap (New York, NY)
    …forecasting risks, and implement strategies to enhance financial efficiency and compliance. Reporting to the Vice President, Treasury Manager , you will interact ... + Monitor and manage daily cash flow to ensure sufficient liquidity for operational needs. + Develop and maintain cash management banking solutions across business… more
    Fedcap (05/14/25)
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