• Group Risk Specialist (US), Non-Model Risk…

    TD Bank (New York, NY)
    …risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more
    TD Bank (06/26/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …Essential Job Functions: BSA/AML/OFAC + Maintain an effective Bank Secrecy Act (BSA) Program , as mandated by regulatory requirements. This entails preparing the ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...the necessary Board reporting and Board training, as per regulatory and Bank policies. + Supervise the Enhanced Due… more
    Amalgamated Bank (06/18/25)
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  • Director of Administration, Bureau of Early…

    City of New York (New York, NY)
    …and meet 45-day IFSP requirements. - In collaboration with the Director of Program Services, oversee the Regional Office Operations to ensure that they ... Job Description Health Services Manager Non-Managerial L2-1006D Open to candidates who are...BUT NOT BE LIMITED TO: - Oversee the administrative operations of the Brooklyn Regional Office (RO), which includes… more
    City of New York (05/14/25)
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  • Sr. Specialized Finance Analyst, TDS (US)

    TD Bank (New York, NY)
    …it has a key role in the USA providing support in financial, management and regulatory reporting. In addition, by its nature as a primary control and support group ... with firm's account reconciliation and attestation policy, including liaising with Operations & Reconciliation Control teams to resolve issues. + Assist with… more
    TD Bank (06/14/25)
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  • Compliance Product Director Citi Ventures, Digital…

    Citigroup (New York, NY)
    Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner… more
    Citigroup (06/07/25)
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  • Mgr II - Project Management

    American Express (New York, NY)
    …on the implementation of new RCSA framework for banking + Support banking operations team in regulatory , compliance and audit exams American Express Enterprise ... priorities by ensuring structured and effective engagement with our stakeholders, operations , regulatory , compliance and operational excellence teams in response… more
    American Express (06/27/25)
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  • Director of Quality and Certification

    Safran (NY)
    …experience : More than 8 years Professional status : Professional, Engineer & Manager Spoken language(s) : English Fluent Salary range : $150,000 - $175,000 ... Any questions ? **Job Description** Plan and coordinate quality assurance program designed to insure continuous production of products consistent with established… more
    Safran (04/28/25)
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  • Business Sr Tech Lead Analyst - C14

    Citigroup (New York, NY)
    …across the enterprise spanning ICG & Global Functions. The Business Analysis Group Manager is responsible for key areas across Olympus Markets Technology such as ... Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management of a… more
    Citigroup (06/27/25)
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  • Supervisory Mobility Transportation Specialist

    Veterans Affairs, Veterans Health Administration (Syracuse, NY)
    …funding, equipment, facilities) required to support varied level of program operations ; Manages transportation budget, analyzes organizational budgets, ... Summary The incumbent serves as a Supervisory Mobility Transportation Specialist - Mobility Manager manages all VTS and BT Program activities, including patient… more
    Veterans Affairs, Veterans Health Administration (06/13/25)
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  • Director, Risk Governance (Hybrid)

    Citigroup (New York, NY)
    …to ensure they are effective and comply with Citi Policies and regulatory requirements. + Responsible for providing regular updates related to Risk Governance ... management and the Board to meet reporting expectations. + Manage the operations of the parent-level Risk governance committees, which includes agendas setting,… more
    Citigroup (06/27/25)
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