• Business Application Analyst III (US)

    TD Bank (New York, NY)
    …guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief Data Officer , etc.) + Accountable for ... projects or work streams within broader projects with moderate risk and complexity, may be accountable for ongoing activities,...guidelines and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief Data Officer +… more
    TD Bank (06/06/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
    TD Bank (06/07/25)
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  • Director, Internal Audit

    NYSERDA (Albany, NY)
    …add value and improve the Authority's operations and the effectiveness of its risk management, control, and governance processes. This position plans, organizes, ... and thus ultimately help the Authority calibrate and improve risk management and compliance. This position reports administratively to...+ Provide guidance and support to the Internal Controls Officer to ensure compliance with the NYS Control Act,… more
    NYSERDA (04/24/25)
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  • Manager - Compliance; Program Coordinator

    American Express (New York, NY)
    …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... business units, products, and processes. The objective of Compliance Risk Management Governance team is to develop,...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. US Job… more
    American Express (06/03/25)
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  • Power, Clean Energy Transition, Chemicals, NAM…

    Citigroup (New York, NY)
    …Credit Underwriter** Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a relatively ... in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is… more
    Citigroup (04/30/25)
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  • Senior Fiduciary Business Control Manager

    City National Bank (New York, NY)
    …work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and senior management of wealth management division of the organization. ... for the review and implementation of Policies and procedures related to fiduciary governance and will partner with the Controls Leadership team to ensure strong… more
    City National Bank (04/19/25)
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  • Global Industry Head of Industrials Underwriting…

    Citigroup (New York, NY)
    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of Defense, ... to house and consistently manage credit risk activities performed across its Institutional Client Group organization....Credit Approval Memos (CAM) packages + Partnering with Front Office on structuring and production of term sheet for… more
    Citigroup (04/18/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: May 19, 2025 Description JOB ... $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41 94th Avenue HOURS OF WORK: 9:00 AM - 5:30… more
    MTA (05/19/25)
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  • Compliance Manager

    MTA (New York, NY)
    …MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Apr 25, 2025 Description JOB ... 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: 9:00 AM...various initiatives. + Lend support and work with department risk officers as directed by the Director to maintain… more
    MTA (04/26/25)
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  • Roving Personal Banker Northern Westchester

    Wells Fargo (Peekskill, NY)
    …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... within a specific geography where a banker or teller is out of the office or to temporarily cover vacancies + Be flexible and adaptable to changing priorities… more
    Wells Fargo (05/30/25)
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