• Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
    TD Bank (06/26/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our team, you'll be joining a… more
    Amalgamated Bank (06/18/25)
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  • AI Transformation - Director

    SMBC (White Plains, NY)
    …part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... Drive and maintain strategic roadmaps for AI Transformation, ensuring consistent program management practices including planning, budgeting, execution, risk … more
    SMBC (06/18/25)
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  • Director Technology Solutions - Compliance

    TD Bank (New York, NY)
    …Compliance leadership team, the candidate will play a critical role in managing risk , protecting the firm's reputation, and fostering a culture of technical and ... **Responsibilities** : + Establish strong relationships with business, global control room, global trade surveillance, communication surveillance and supervisory… more
    TD Bank (06/24/25)
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  • VP, Operations and Business Management - C13…

    Citigroup (New York, NY)
    …Programs; end results may include improved productivity, technology, processes, cost savings, and controls . + Act as project manager for CID-related internal and ... business compliance with laws, regulations, and policy requirements across key/complex risk levels. + Utilizes processes and project management expertise to support… more
    Citigroup (06/26/25)
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  • Compliance Officer

    City National Bank (New York, NY)
    … assessments, analyze the Bank's compliance risk ; determine if current processes control risk . * Analyze new and changing laws and regulations and develop ... Bank's compliance risk ; determine if current processes control risk . * Complete all required training....affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *Compensation* Starting base salary:… more
    City National Bank (06/18/25)
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  • Quality Engineer

    Praxis Technology (Queensbury, NY)
    …Retirement Plan that we match up to 3% + Basic Life AD&D Insurance + Employee Assistance Program + Paid time off - 18 days first year (pro-rated) + Paid holidays - 9 ... days + Annual Performance Bonus Potential & Profit Sharing Program + Employee Profit Sharing + Tuition Assistance Position Summary Reporting to Quality Assurance … more
    Praxis Technology (03/29/25)
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  • Sr Loan Officer

    TD Bank (New York, NY)
    …all required job specific, compliance-related training + Understands, utilizes and follows Compliance/ Risk and control programs + Consults with all risk ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...in the development and documentation of policies, procedures and controls , for all department processes + Ensures ongoing compliance… more
    TD Bank (06/19/25)
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  • Head of Process and Systems Improvement, Finance…

    Citigroup (New York, NY)
    …communicate simply and effectively with stakeholders across various levels of seniority and risk and control expertise + Ability to collaborate in an environment ... and Finance-wide Technology Investment planning, including central business processes and controls and managing and monitoring key metrics related to target… more
    Citigroup (05/23/25)
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  • Global Finance Quality Assurance Head of Report…

    Citigroup (New York, NY)
    …Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic ... The Report Owner Engagement & Strategy Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to… more
    Citigroup (06/24/25)
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