• VP/D AI Product Manager

    OneMain Financial (New York, NY)
    …the development of AI solutions across areas such as credit decisioning, fraud detection, customer personalization, and operational automation. + Collaborate ... of AI-powered products and capabilities that drive business growth, operational efficiency, and customer satisfaction. This role will be...vendors. + Knowledge of financial services, lending, or credit risk analytics. **Why Join Us** Be part of a… more
    OneMain Financial (09/18/25)
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  • Senior TDS Ops Analyst, Whole Loan Middle Office

    TD Bank (New York, NY)
    …business initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + ... will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will...and acts as a resource for resolving technical or operational issues + Conducts capacity analysis for Fraud… more
    TD Bank (10/17/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... guardrails to ensure system interoperability, real-time data availability, and operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs,… more
    TD Bank (09/21/25)
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  • Analyst-Compliance; Audit & Regulatory Engagement

    American Express (New York, NY)
    …closely with Compliance, Regulatory Exam Lifecycle Management, US Regulatory Relations, and Operational Risk stakeholders to ensure timely and accurate responses ... years professional experience. Experience in any of the following a plus: operational or compliance risk management, government agency/regulator, or audit… more
    American Express (10/29/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... response initiatives, while advancing enterprise-wide understanding of systemic and operational risks. **Key Responsibilities: Industry Engagement & Relationship Management**… more
    TD Bank (09/21/25)
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  • Enterprise Position Monitoring & Disclosures…

    Bank of America (New York, NY)
    …such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * ... team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk...Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud … more
    Bank of America (08/19/25)
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  • Cross Disciplinary Controls Senior Lead Analyst…

    Citigroup (Getzville, NY)
    …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
    Citigroup (10/28/25)
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  • Compliance Operations & Training Lead, Compliance…

    S&P Global (New York, NY)
    …ensuring timely compliance across the organization and maintaining high standards of operational efficiency. + Support the annual risk assessment and align ... Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing,… more
    S&P Global (09/18/25)
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  • Bilingual Branch Operations Coordinator Southern…

    Wells Fargo (Yonkers, NY)
    …and products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (10/20/25)
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  • Asset Protection Mgr

    The Walt Disney Company (New York, NY)
    **Assistant Manager Asset Protection Retail Stores** The Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more
    The Walt Disney Company (10/03/25)
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