• Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …spectrum of TDS customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps current on emerging issues, trends, and evolving … more
    TD Bank (07/02/25)
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  • Senior Manager - Compliance Programs Governance

    TD Bank (New York, NY)
    …consider this opportunity.** **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a dynamic team of Compliance ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (07/15/25)
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  • Treatment Team Leader

    New York State Civil Service (Thiells, NY)
    …to the Quality Improvement Director, this position serves as support for the operations staff and supervisors on regulatory standards and implementation of ... alinged with current ADMS and regulations. Core Mission: The TTL will support operations regarding regulatory compliance for incident management as well as… more
    New York State Civil Service (07/12/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …identification, aggregation, reporting, remediation and thematic analysis of front line unit/ control function-owned issues and control enhancements related to ... including management/board level committees + Monitors the external environment for regulatory change and provide updates to policies, processes, procedures, and… more
    Bank of America (06/28/25)
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  • Sr Manager Treasury Strategy

    TD Bank (New York, NY)
    …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM,… more
    TD Bank (07/15/25)
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  • Investment Solutions - Business Risk Director…

    Citigroup (New York, NY)
    …talent, building a strongly engaged team . + Lead significant Investment control related regulatory interactions globally, including items related to Citi ... and advocacy groups, and industry/trade associations. + Lead significant Investment control related regulatory interactions globally, including items related to… more
    Citigroup (06/26/25)
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  • US Compliance Senior Transformation Manager

    TD Bank (New York, NY)
    …develop proactive strategies, tactics, policies and programs to effectively manage regulatory compliance requirements + Ensures team collaboration with partners ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (07/12/25)
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  • Compliance Risk Management Director (Retail…

    JPMorgan Chase (New York, NY)
    …oversight and material issues. + Collaborate with legal, product, risk, and operations teams to resolve complex regulatory issues. + Identify, escalate, ... and respond to potential compliance risks or control gaps in fund operations . + Maintain...regulatory developments and assess their impact on fund operations and strategy. + Mentor and support colleagues with… more
    JPMorgan Chase (07/05/25)
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  • Senior Compliance Manager - Compliance Monitoring…

    TD Bank (New York, NY)
    …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (07/17/25)
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  • Director, Global Merchant & Network Services…

    American Express (New York, NY)
    …and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
    American Express (07/02/25)
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