• Cross-disciplinary Controls Senior Analyst…

    Citigroup (Getzville, NY)
    …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... and processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management of issues with key stakeholders.… more
    Citigroup (08/26/25)
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  • Director, US Deputy CISO

    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 ... Fraud, Resilience, Availability) to spearhead the facilitation and execution of risk management activities. + Support in Managing Technology Risk more
    Scotiabank (08/23/25)
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  • Director, Governance & Control, TD Securities (US)

    TD Bank (New York, NY)
    …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... to working smarter and simpler. + Instill an attitude of critical thinking, risk management and understanding the needs of TD Securities colleagues. + Ability to… more
    TD Bank (08/21/25)
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  • VP, Volcker Program Governance

    TD Bank (New York, NY)
    …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... to working smarter and simpler. + Instill an attitude of critical thinking, risk management and understanding the needs of TD Securities colleagues. + Ability to… more
    TD Bank (08/21/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …Bank 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 ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
    TD Bank (08/21/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …communicate complete, thorough and accurate accounting requirements; considers and explains risk management issues prior to implementation, such as determining ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
    TD Bank (08/19/25)
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  • Audit Manager, IT - US Audit

    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 ... to assess the design and operating effectiveness of internal controls relating to risk management , challenge, and reporting activities within the US and are… more
    Scotiabank (08/15/25)
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  • Portfolio Manager

    Eliassen Group (Albany, NY)
    …to internal leadership and government stakeholders based on KPI analysis. **Portfolio-Wide Risk Management ** .Implement and sustain a portfolio-wide risk ... delivery, and budget management . + Skilled in stakeholder engagement, risk management , and performance tracking. + Ability to participate in technical and… more
    Eliassen Group (08/14/25)
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  • Business Controls Manager

    City National Bank (New York, NY)
    …and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review ... current risk management practices across the organization, including activities at network affiliates. Collaborate closely with colleagues across the 2nd and 3rd… more
    City National Bank (08/13/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions ... program to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the first second and third lines of… more
    Capital One (08/13/25)
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