• Analyst Data Governance & Management

    American Express (New York, NY)
    …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise...the Data Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
    American Express (10/02/25)
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  • Credit Risk Business Analyst - VP

    Citigroup (Getzville, NY)
    …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at-Risk (VAR), and Capital. Work with Technology, Business, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
    Citigroup (07/22/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new… more
    TD Bank (08/21/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing frameworks, risk assurance methodologies, and regulatory expectations. ... to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and… more
    TD Bank (08/30/25)
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  • Legal Compliance Auditor

    Wegmans (Rochester, NY)
    …Posting:** 09/19/2025 **Job Posting End:** 10/20/2025 **Job ID:** R0259280 The legal compliance auditor ensures Wegmans remains compliant with regulatory and ... the company, performing audit procedures to verify that controls are operating through testing and interviewing techniques + Lead compliance reviews as directed… more
    Wegmans (09/21/25)
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  • Director - Trading Business Management, TD…

    TD Bank (New York, NY)
    …Cross Border activities, Regulatory Compliance Management (RCM), Regulatory Exams, Audits & Testing and Examination Enforcement remediation. BRI's ... organizational skills **Preferred Qualifications:** + Candidate should have 15 + years compliance and regulatory experience along with a deep understanding of… more
    TD Bank (10/01/25)
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  • Digital Environmental Health & Safety SME

    APTIM (New York, NY)
    …Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, ... Provide post-deployment support, data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing… more
    APTIM (07/12/25)
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  • VP, Quantitative Analytics - Mortgage & MBS Risk

    Santander US (New York, NY)
    …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . ​Risk Analytics & Model Development: + Develop, ... plans to align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : + Collaborate with key stakeholders, including trading desks,… more
    Santander US (08/09/25)
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  • Finance Change Reporting - VP (Axiom a plus)

    Mizuho Corporate Bank (New York, NY)
    …supports critical regulatory initiatives that enhance the efficiency, accuracy, and compliance of our finance function. The person in the role gain s hands-on ... We are looking for a proactive and detail-oriented Finance Analyst to join our Finance Change & Integration team...experience working on finance regulatory transformation projects, system implementations, and the integration of… more
    Mizuho Corporate Bank (09/14/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...Resilience and a CoB Programs that includinges: Assessment, Planning, Testing , Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications,… more
    Citigroup (09/12/25)
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