• Director, Commodities Trading Risk…

    BMO Financial Group (New York, NY)
    …embedded within Global Markets and plays a critical part in ensuring robust risk governance, strategic oversight, and control enhancement across the commodities ... **Cross-Functional Collaboration:** Partner with operations, technology, compliance, and second-line risk teams to strengthen governance and control frameworks.… more
    BMO Financial Group (09/16/25)
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  • Payments Risk Analyst II

    Coinbase (Albany, NY)
    …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...business * Own reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product,… more
    Coinbase (08/09/25)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including… more
    Citigroup (09/26/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (New York, NY)
    …Influencing and negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals (GBAM and Banking ) risk colleagues + ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
    Bank of America (09/12/25)
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  • Operational Risk 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 ... be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps, etc.… more
    TD Bank (09/26/25)
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  • US Compliance - Regulatory Issue Management…

    TD Bank (New York, NY)
    …programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), Issue Management, controls management, Monitoring & Testing, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
    TD Bank (09/21/25)
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  • Data Governance Foundation Group Manager…

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Policy compliance, manage CDGP adoption projects and enhance the risk and control functions through development and...and associated dependencies + Oversee data governance and/or Data Risk and Controls and work closely with… more
    Citigroup (09/13/25)
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  • Compliance Issue Management Governance…

    TD Bank (New York, NY)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (09/27/25)
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  • Virtual Currency Financial Crimes Risk…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk )), in… more
    New York State Civil Service (09/10/25)
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  • Senior Manager , Compliance Business…

    TD Bank (New York, NY)
    …Oversight Functions (designated Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to mitigate LRR ... Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/28/25)
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