• Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes partnering closely with, and… more
    Scotiabank (08/15/25)
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  • Strategy & Transformation Program Manager - Data…

    SMBC (New York, NY)
    …seeking experienced Program Managers to lead enterprise-wide data transformation and governance initiatives. The ideal candidates will bring strong program delivery ... management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale… more
    SMBC (08/28/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
    TD Bank (09/05/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
    TD Bank (08/21/25)
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  • Audit Manager, IT - US Audit

    Scotiabank (New York, NY)
    …controls specifically, Information Security, BCP, DR, Application Controls, and Data Governance . Technology Risk Management experience in financial services ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...successful candidate will have a thorough understanding of IT control environments with a focus on the design and… more
    Scotiabank (08/15/25)
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  • Sr. Manager of Internal Audit

    Heritage Financial Credit Union (Middletown, NY)
    …+ Reviews cash control procedures and monitors safeguarding of assets. 2. Governance , Risk & Compliance + Oversee the development and maintenance of the ... appropriate, actively participate in Senior Leadership Team meetings, contributing thought leadership on governance , risk , and controls. + Serve as a peer coach… more
    Heritage Financial Credit Union (08/08/25)
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  • Director of Application Development

    Citigroup (New York, NY)
    …within the Operational Risk domain, with a strong emphasis on data governance and integrity. The successful candidate will play a pivotal role in delivering ... and internal risk management policies, maintaining a strong focus on risk and control adherence. + Develop and execute application development strategies… more
    Citigroup (07/25/25)
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  • Specialized Finance Analyst

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information… more
    TD Bank (08/08/25)
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  • Cash Equities Electronic Sales & Origination, NYC…

    Citigroup (New York, NY)
    …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... profile institutional accounts + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess … more
    Citigroup (06/15/25)
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  • Issue Management Quality Assurance, Director

    Citigroup (Getzville, NY)
    …to ensure appropriate risk mitigation efforts are made in accordance with Control Framework. + Lead and ensure on-time and quality execution of comprehensive QA ... reporting across the lifecycle of the High Severity issues. + Demonstrate expertise of risk management and control , as well as in-depth knowledge of the assigned… more
    Citigroup (08/30/25)
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