• Senior Project Manager - Alternatives Business…

    Neuberger Berman (New York, NY)
    … Risk , Product, and other control groups to ensure robust operational risk management and regulatory adherence + Lead or contribute to strategic ... fields + Demonstrated expertise in process mapping, workflow documentation, and operational risk management + Strong analytical, quantitative, and… more
    Neuberger Berman (06/27/25)
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  • Specialist, Infrastructure Operations

    Santander US (New York, NY)
    …with focus in observability processes. Main activities for the position. + Operational Control for the BAU Processes: ensuring Vulnerability Management, ... improve quality in decks for WOR NY, WOR US, MOR + Performance and Monitoring Control . Follow up and control activities related to Monitoring process and improve… more
    Santander US (07/19/25)
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  • Product Manager - US Business Deposit Products…

    Scotiabank (New York, NY)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
    Scotiabank (07/20/25)
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  • Senior Product Manager (Lockbox)

    TD Bank (New York, NY)
    …for building a strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. ... controls and operating methods that have significant financial and operational impact within the context of their own field...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/16/25)
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  • Senior Product Manager - US Business Deposit…

    Scotiabank (New York, NY)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
    Scotiabank (06/03/25)
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  • VP, Compliance AI Initiatives

    Mizuho Corporate Bank (New York, NY)
    …various Line of Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out ... a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
    Mizuho Corporate Bank (07/15/25)
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  • Global Markets, Business Support Manager

    Bank of America (New York, NY)
    …audits, regulatory inspections and remediation activities. + Coordinate with enterprise control functions (Operations, CFO, Compliance, Risk ) to help ensure ... solve daily issues related to client trade breaks and operational set ups. The candidate will play a key...run effectively and within the requirements of the regional control policies, regulatory requirements, and the risk … more
    Bank of America (06/26/25)
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  • Sr. Auditor, Internal Audit

    Warner Music Group (New York, NY)
    …assigned areas, tracking engagement progress and reporting to managers, and updating the risk control matrix for purposes of reporting metrics and executive ... Audit Team provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering… more
    Warner Music Group (06/19/25)
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  • Head of Commercial and Corporate Compliance

    TD Bank (New York, NY)
    …compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders + ... required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus + Extensive Operational knowledge as… more
    TD Bank (07/31/25)
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  • Senior Special Needs Trust Officer - Senior…

    Wells Fargo (Purchase, NY)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... problems facing disabled individuals and their families + Identify risk issues on Special Needs Trust accounts, and work...+ Identify and recommend opportunities for process improvement and control development + Serve as a subject-matter expert on… more
    Wells Fargo (07/29/25)
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