• Director, Model Governance

    CIBC (New York, NY)
    …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Model Risk Management team is responsible for developing and overseeing the ... regulatory requirements and industry best practices. You'll build and maintain model risk policies and standards, oversee the model inventory, and direct the… more
    CIBC (09/17/25)
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  • Regulatory Compliance Managing Director

    Grant Thornton (New York, NY)
    As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
    Grant Thornton (09/06/25)
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  • Compliance Product Markets Equities Generalist…

    Citigroup (New York, NY)
    …and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, ... Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors,… more
    Citigroup (08/21/25)
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  • Director, Governance & Control, TD Securities (US)

    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 (08/21/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Albany, NY)
    …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
    Coinbase (08/09/25)
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  • Product Compliance Senior Officer - Cash Equities…

    Citigroup (New York, NY)
    …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales...teams, in order to partner to develop and apply program solutions that meet function/business/product and customer needs in… more
    Citigroup (07/26/25)
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  • Security Compliance Manager

    Coinbase (Albany, NY)
    …as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to expand our compliance advisory program and create positive change across the business, we'd like to speak with you… more
    Coinbase (10/01/25)
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  • AOT Quality Improvement Specialist, Bureau…

    City of New York (New York, NY)
    …of serious mental illness, difficulty engaging in rehabilitation, and who present high risk to themselves or the community. The program enables these individuals ... Job Description Division/ Program Summary Description: The Bureau of Mental Health's...the management and oversight of the Assisted Outpatient Treatment Program in New York City. The New York State… more
    City of New York (08/03/25)
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  • Director, Prime/DCS - North America

    HSBC (New York, NY)
    …Prime/DCS - North Americayou will: + Provide "first line of defence" risk management for the Prime Financing, FX Prime Services, Derivatives Clearing Services ... margin levels, controlling the amount of financing provided, negotiating strong risk terms with clients including term financing arrangements, setting appropriate… more
    HSBC (10/03/25)
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  • Compliance Business Oversight Manager-Fair Banking

    TD Bank (New York, NY)
    …Teams and may assist with guidance related to analyses, training, complaints, risk assessments, and other monitoring activities. The ideal candidate will have a ... all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Depth & Scope:** + Works independently and… more
    TD Bank (10/03/25)
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