• Operational Risk Fraud Oversight Manager II

    City National Bank (New York, NY)
    risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control ...1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
    City National Bank (10/01/25)
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  • Senior Manager, External Fraud Risk

    TD Bank (New York, NY)
    …field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs requirements ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
    TD Bank (10/22/25)
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  • Compliance and Operational Risk Manager-…

    Bank of America (New York, NY)
    …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...risk losses + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
    Bank of America (10/25/25)
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  • Manager, Network Security, Tech & Data Risk

    Capital One (New York, NY)
    …1 or more audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified Information Systems Auditor), CISM ... Manager, Network Security, Tech & Data Risk Management _Capital One is one of the...report to the CIO or not. In regulated financial services , the answer is: both. The first-line CISO has… more
    Capital One (11/04/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... practices. + Provide advisory and oversight support to the Global Transaction Business,...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (11/05/25)
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  • Compliance Risk Assessment Lead

    TD Bank (New York, NY)
    …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + ... controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain...as banking products and services . Additionally, a risk management / internal control mindset to… more
    TD Bank (11/06/25)
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  • VP - Non-Financial Risk (Reporting)

    Mizuho Corporate Bank (New York, NY)
    …indicators across assigned coverage areas. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to provide oversight and credible ... as a 2nd line of defense organization, provides common risk management oversight and services to all...in the NFRM framework + Partner with Business & Control function(s) to understand and continuously monitor risk more
    Mizuho Corporate Bank (09/24/25)
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  • VP Compliance Manager, Trade Surveillance Quality…

    TD Bank (New York, NY)
    …across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic ... in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global Systemically Important Bank… more
    TD Bank (10/12/25)
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  • Manager, Cybersecurity & Technology Control

    CIBC (New York, NY)
    …of cybersecurity and technology to protect the organization by providing proactive advisory services to the technology and cybersecurity teams in deploying ... out the objectives for the design of the internal control environment aligned to the Risk Appetite... testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes… more
    CIBC (10/28/25)
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  • Senior Manager, Financial Crime Risk

    TD Bank (New York, NY)
    …+ Oversees a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners + Provides ... /ABAC programs. This role provides specialized project support or services . This role provides strategic and day to day...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (11/04/25)
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