• Director, Enterprise Learning Program Governance

    American Express (New York, NY)
    …work with regulators including but not limited to risk, compliance, and legal, to lead response, materials creation, and reporting to regulators when required + ... learnings, and external perspective + Manage end-to-end process governance and reporting related regulatory , risk, and compliance learning, Regulatory… more
    American Express (10/02/25)
    - Related Jobs

  • Strategy & Transformation Program Manager - Data…

    SMBC (New York, NY)
    …Risk, Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
    SMBC (08/28/25)
    - Related Jobs

  • Store Supervisor - Corona

    TD Bank (Jackson Heights, NY)
    …+ Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the operational ... 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 (10/08/25)
    - Related Jobs

  • Director, Payments Industry Relations

    Insight Global (New York, NY)
    …methods such as Canada Lynx, US CHIPS, and FedWire, etc. -Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures...of Canada, with a strong focus on cybersecurity risk, operational resilience, and regulatory alignment. The role… more
    Insight Global (10/03/25)
    - Related Jobs

  • Director, External Fraud Risk Oversight

    American Express (New York, NY)
    …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...Fraud Risk management 2LOD team, and will understand Fraud, Operational & Compliance risks within the Banking and payment… more
    American Express (10/02/25)
    - Related Jobs

  • Director, Financial Services (Call Center)

    Northwell Health (Melville, NY)
    …best practices. You will be instrumental in ensuring exceptional patient satisfaction, operational efficiency, regulatory compliance, and the financial health of ... are seeking a highly experienced and compassionate Director, Financial Services to lead and optimize our financial services call center operations. This pivotal role… more
    Northwell Health (09/25/25)
    - Related Jobs

  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates. + ** Reporting and Compliance Assurance:** Establish and maintain ... and enhanced due diligence processes. + Ability to translate complex regulatory requirements into actionable operational procedures, technology solutions, and… more
    Citigroup (09/26/25)
    - Related Jobs

  • Risk and Compliance Analyst

    Cognizant (Albany, NY)
    … impact, implementing necessary adjustments. Manage and coordinate telecom compliance audits, regulatory filings, and reporting . Lead the procurement of ... About the role As a Risk and Compliance Analyst, you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting… more
    Cognizant (09/20/25)
    - Related Jobs

  • Director, CFR Compliance

    American Express (New York, NY)
    …establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards. + Experience within ... Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on...expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls.… more
    American Express (10/07/25)
    - Related Jobs

  • Senior Compliance Business Oversight Manager (US)

    TD Bank (New York, NY)
    …in line with the Bank's risk philosophy and strategic direction. **Job Description** Reporting to the Head of Compliance, Regulatory Inventory and Regulatory ... role will be to serve as the Global Regulatory Inventory and Regulatory Change team's lead representative responsible for integrating the third-party … more
    TD Bank (10/05/25)
    - Related Jobs