• Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
    Citizens (07/25/25)
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  • Store Supervisor - Corona

    TD Bank (Jackson Heights, NY)
    …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
    TD Bank (10/01/25)
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  • Head of Platforms & Technology, Governance…

    TD Bank (New York, NY)
    risk management that includes expertise in the areas of control testing and audit, operational risk management (ORM), Technology Risk and IS security. + ... Risk Measurement, Risk Treatment, and Risk Monitoring and Reporting on compliance with...will partner with divisional CIOs, business heads, vendors, auditors, Operational Risk teams, regulators and counterparts at… more
    TD Bank (09/19/25)
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  • Credit Underwriter II/Credit Officer I - Global…

    Bank of America (New York, NY)
    …structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on ... ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
    Bank of America (09/20/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… more
    MTA (09/17/25)
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  • Senior Compliance Officer - Fixed Income

    BMO Financial Group (New York, NY)
    …impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. Additionally, the ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
    BMO Financial Group (09/22/25)
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  • Services Operations Sanctions Director

    Citigroup (New York, NY)
    …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a strong… more
    Citigroup (10/02/25)
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  • Early Talent Analyst Program - US Treasury

    TD Bank (New York, NY)
    …or supports the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational activities and ... **US Treasury** US Treasury manages TD Bank's Capital, Liquidity, and Interest Rate Risk . We engage in stress testing and preparedness exercises to ensure adequate… more
    TD Bank (09/24/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
    TD Bank (09/21/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
    MUFG (08/14/25)
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