• Compliance Manager , Trade Surveillance…

    TD Bank (New York, NY)
    …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
    TD Bank (09/21/25)
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  • Trade and Working Capital Solutions, Senior…

    Citigroup (New York, NY)
    …technology-driven solutions to automate existing manual controls, significantly reducing operational risk and enhancing efficiency. This includes the ... We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed… more
    Citigroup (09/25/25)
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  • Control Manager , Senior Associate

    JPMorgan Chase (New York, NY)
    …coverage and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity ... and maintain the security of our network, applications, and data . + Oversee the execution of operational ...financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to… more
    JPMorgan Chase (08/24/25)
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  • Senior Audit Manager | Marketing

    American Express (New York, NY)
    …professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, ... thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based… more
    American Express (09/27/25)
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  • Senior Product Manager - US Business…

    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 ... Senior Product Manager - US Business Deposit Products (GTM), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
    Scotiabank (09/01/25)
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  • Senior Program Manager

    City of New York (New York, NY)
    …landlord. The department is also responsible for the development and implementation of operational policies. The Senior Program Manager for Public Housing Policy ... Reporting to the Assistant Director for Public Housing Policy, the Senior Program Manager will be responsible for the following: Operational Policy Analysis &… more
    City of New York (09/28/25)
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  • Insider Threat Program Manager - Global…

    JPMorgan Chase (New York, NY)
    …architecture, controls, and operations. + Knowledge of compliance, conduct, and operational risk management frameworks and processes; ability to anticipate ... infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global Security team, you'll lead the development and oversight… more
    JPMorgan Chase (08/01/25)
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  • Operations Senior Section Manager…

    KeyBank (NY)
    …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more
    KeyBank (09/24/25)
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  • VP Compliance Manager , Trade Surveillance…

    TD Bank (New York, NY)
    …manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in ... expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the… more
    TD Bank (08/21/25)
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  • Area Contract Manager

    Meta (Albany, NY)
    …highly engaged and experienced team player for a lead role to join our Data Center Design, Engineering and Construction (DEC) organization. As an Area Contract ... Manager , you will report to a lead Contracts ...all levels across the organization to gather and understand operational and financial information to maximize contract value and… more
    Meta (09/13/25)
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