• Regulatory Compliance Managing Director

    Grant Thornton (New York, NY)
    As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems,...strict client confidentiality + Model high integrity behaviors and lead with a risk management mindset, taking… more
    Grant Thornton (10/30/25)
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  • Operational Resilience - Program and Governance…

    Mizuho Corporate Bank (New York, NY)
    …cybersecurity, disaster recovery, business continuity management, technology, and third-party risk -the program lead will collaborate closely with stakeholders ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor… more
    Mizuho Corporate Bank (09/17/25)
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  • Agentic and Generative AI Governance & Oversight…

    Capgemini (New York, NY)
    …which require heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance programs that align ... As the Agentic and Generative AI Governance & Oversight Lead , you will be responsible for establishing and maintaining...**Your role** + Minimum 3 years of experience in compliance , risk management, auditing, legal, or consulting,… more
    Capgemini (09/13/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... hire will be responsible for working with the team lead and key stakeholders to: maintain TDS' compliance..."tone at the top" in support of a strong risk & compliance culture within Compliance more
    TD Bank (10/12/25)
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  • Vice President, Lead Securities Algorithmic…

    Wells Fargo (New York, NY)
    …and multi-faceted situations requiring understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (11/22/25)
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  • Senior Lead Product Manager

    Wells Fargo (New York, NY)
    …goals and tasks with the ability to influence and manage effectively across technology, risk , legal and compliance , among others + Strategic thinker with an ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (11/21/25)
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  • Compliance - US Bank Secrecy Act (BSA)…

    Bloomberg (New York, NY)
    …Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal, ... Compliance & Risk Department plays a critical... Compliance & Risk Department plays a critical role in supporting our...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more
    Bloomberg (11/22/25)
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  • Specialty Finance Fund Launch and Onboarding…

    Neuberger Berman (New York, NY)
    …requirements (Product Management, Marketing, Portfolio Management, Client Services, Operations, Legal, Compliance , Risk , and Technology) + Lead the ... implementation for specialty finance products, including private loans, whole loans, and related fund launches across internal teams and all external service providers + Participate in the review of complex fund structures to ensure the optimal support model… more
    Neuberger Berman (09/19/25)
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  • Compliance Officer-Credit Cards

    City National Bank (New York, NY)
    …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of...training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control… more
    City National Bank (11/22/25)
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  • Data Governance Senior Lead Analyst…

    Citigroup (Getzville, NY)
    …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk more
    Citigroup (11/25/25)
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