• Associate, Banks, Institutional Client…

    HSBC (New York, NY)
    …our communities and the planet we all share. Our Associate, Banks, Institutional Client Group will be a member of the Correspondent Banking Coverage team and support ... based at our New York, New York office. As our Associate, Banks, Institutional Client Group you will: + Support of Relationship Managers for a portfolio of US and… more
    HSBC (07/25/25)
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  • AML Business Data Manager

    TD Bank (New York, NY)
    …and manages a sizeable team of Data Science professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/08/25)
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  • Senior Employee Experience Manager

    TD Bank (New York, NY)
    …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and… more
    TD Bank (08/09/25)
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  • Sr Manager Treasury Strategy

    TD Bank (New York, NY)
    …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity ... the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or...business management where required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/08/25)
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  • Finance Project Manager

    US Tech Solutions (New York, NY)
    …the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group /Regional guidelines and best ... risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. + Produce reporting materials and present material as… more
    US Tech Solutions (06/19/25)
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  • Legal Nurse/Medical Analyst: Medicaid Fraud…

    New York State Civil Service (Albany, NY)
    …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS...part of an investigative team and work in a group setting; and* Technology proficiency that preferably includes a… more
    New York State Civil Service (06/13/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud…

    New York State Civil Service (New York, NY)
    …and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past employment ... Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining Unit… more
    New York State Civil Service (05/14/25)
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  • Capgemini Invent - Financial Services Strategy…

    Capgemini (New York, NY)
    …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control...enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50… more
    Capgemini (05/29/25)
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  • Director - Client Financing Product Manager

    Citigroup (New York, NY)
    …of industry and regulatory trends to help shape innovative product design, ensure risk and control , and provide critical thought leadership to clients. Key ... risk and controls and regulatory compliance. The product manager will help scope and define the requirements for...of them of changes that will impact them. + ** Risk and control oversight** - Maintain vigilance… more
    Citigroup (08/02/25)
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  • Manager , Fraud - Card Business Operations

    American Express (New York, NY)
    …for executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control inventory, creating and maintaining Fraud ... card and banking portfolios. We are looking for a ** Manager ** **to join the** **Fraud - Card** **Business** **O**...managing operational risk events + Experience with risk control design, testing, and effectiveness and… more
    American Express (07/29/25)
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