• Global Markets Non-Financial Regulatory Reporting…

    Bank of America (New York, NY)
    …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly more… more
    Bank of America (07/12/25)
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  • AVP Audit - TDS (US)

    TD Bank (New York, NY)
    …Securities. The Audit Director leads diverse teams of professionals in the overall management of the audit function. **Depth & Scope:** + Provides people ... management leadership by hiring the best talent, setting goals,...+ Leads the broader divisional mandate to strengthen the control culture across the organization + Builds and maintains… more
    TD Bank (08/14/25)
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  • Regulatory Reporting Sr. Analyst, AVP - Hybrid

    Citigroup (Getzville, NY)
    …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... and implement corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers to ensure… more
    Citigroup (06/26/25)
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  • Senior Compliance Officer - Surveillance, Data…

    TD Bank (New York, NY)
    … systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Help to ensure TDS meets regulatory requirements as it ... Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a… more
    TD Bank (07/22/25)
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  • Multifamily Underwriting - Fraud Prevention,…

    Fannie Mae (New York, NY)
    …experience including conducting, developing, and evaluating training, instructional design, and learning management systems * Risk assessment and management ... skills including evaluating and designing controls, conducting impact assessments, identifying control gaps, and remediating risk * Experience gathering accurate… more
    Fannie Mae (07/13/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... requirements to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. + Escalate potential… more
    Scotiabank (06/06/25)
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  • Audit Consultant - Consumer Compliance

    M&T Bank (Buffalo, NY)
    …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. Effective negotiation skills, a ... that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk ...budgets and time frames with minimal direction from audit management . + Incorporate the use of data analytics throughout… more
    M&T Bank (05/28/25)
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  • Global Fixed Income Business Manager Associate

    JPMorgan Chase (New York, NY)
    …stakeholders across GFICC, Business Management , and key partner groups such as Control Management , Compliance, Legal, Risk and Technology. As a Global ... internal and external audits + Partner with Control Management to ensure GFICC US meets risk and operational control objectives including the completion… more
    JPMorgan Chase (07/17/25)
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  • Private Banker LATAM (Mexico)

    Citigroup (New York, NY)
    … of wealth. + Develop tailored solutions that address clients' investment, risk management , and financing/liquidity needs. + Set challenging goals, regularly ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
    Citigroup (08/08/25)
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  • UHNW Private Banker - Managing Director

    Citigroup (New York, NY)
    … of wealth. + Develop tailored solutions that address clients' investment, risk management , and financing/liquidity needs. + Set challenging goals, regularly ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
    Citigroup (07/31/25)
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