• Responsible AI Advisor

    Microsoft Corporation (New York, NY)
    …qualifications** + Bachelor's Degree AND 6+ years experience in risk management, privacy, security, compliance, government intelligence, operations, and/or finance ... + OR 8+ years experience in risk management, privacy, security, compliance, government intelligence, operations, and/or...(IIA). + Bachelor's or Master's degree in Computer Science, Data Science, Engineering, or related field. + 3+ years… more
    Microsoft Corporation (09/30/25)
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  • Senior Manager - Control Management - RCSA

    American Express (New York, NY)
    …industry + Strong analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively + Demonstrated ... business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to...is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence… more
    American Express (09/30/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (New York, NY)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
    TD Bank (09/30/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …trends or regulatory or risk issues. + Identifies any abnormalities in the data , investigates the root cause, and works with team members to resolve and develop ... simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...management summaries of liquidity positioning, risk drivers and trends. + Contributes and participates in… more
    Scotiabank (09/28/25)
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  • Commercial Credit Senior Analyst, Affordable…

    M&T Bank (New York, NY)
    …a portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues , and completing sections of credit analysis, as needed, ... recommending adding or removing conditions. * Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more
    M&T Bank (09/26/25)
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  • Compliance Business Oversight Manager

    TD Bank (New York, NY)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
    TD Bank (09/24/25)
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  • Operations Senior Section Manager - Enhanced Due…

    KeyBank (NY)
    …effective operations management for respective function Maintain highest level of data and regulatory integrity Maintain proper internal and externally regulated ... to team to achieve organizational objectives Continuously monitor the risk environment, foster a risk culture, and...Continuously monitor the risk environment, foster a risk culture, and effectively adjust tactics to ensure compliance… more
    KeyBank (09/24/25)
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  • Manager-Control Management

    American Express (New York, NY)
    …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to...is to identify, assess, mitigate, and report on Operational Risk within BU processes for US Consumer Services to… more
    American Express (09/23/25)
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  • Business Banking Ops Underwriting Portfolio…

    Citizens (New York, NY)
    …with particular emphasis on adherence to credit policy and requirements, bank's risk culture, financial analysis/modeling, risk evaluation and mitigation, and ... product managers and credit officers in order to discuss and resolve risk related issues. This role independently reviews financials, proposed loan structure,… more
    Citizens (09/21/25)
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  • Senior Analyst, Volcker Program Governance

    TD Bank (New York, NY)
    …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
    TD Bank (09/21/25)
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