• Finance Regulatory Reporting SVP

    Citigroup (Queens, NY)
    …also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis ... certain 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations, maintenance of the global Accounting Policy Manual,… more
    Citigroup (08/23/25)
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  • Functions - Internal Audit, Full-Time Analyst, New…

    Citigroup (New York, NY)
    …and operational effectiveness of key controls . + Analyze data and business trends to identify emerging risk patterns + Collaborate with cross-functional ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
    Citigroup (08/21/25)
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  • Treasury Liquidity Manager

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (09/04/25)
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  • Sr Audit Group Manager (US), Qaip Financial Crimes

    TD Bank (New York, NY)
    …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and ... their business area + Leads relationships with business lines/corporate and/or control functions to ensure...audit management where required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (09/03/25)
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  • Capgemini Invent - Financial Services Strategy…

    Capgemini (New York, NY)
    …Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... _We are seeking highly skilled and motivated Managers or Senior Managers with a strong background in Financial Services...risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks… more
    Capgemini (08/28/25)
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  • Physical Security Threat and Incident Manager

    M&T Bank (Buffalo, NY)
    …deliverables with senior leaders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... security of employees, customers, and operations through proactive threat identification, risk mitigation, and effective crisis response. **Location:** This role is… more
    M&T Bank (08/29/25)
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  • Protective Intelligence Analyst

    M&T Bank (Buffalo, NY)
    …for efficient analysis and stakeholder use. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. + Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
    M&T Bank (08/29/25)
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  • Agentic Commerce - Executive Director

    JPMorgan Chase (New York, NY)
    …prioritization; while Collaborating with a team of cross-functional partners to ensure a strong risk and controls environment (eg, Fraud, Risk , Controls , ... to transform customer experiences, simplify the ways we do business , and tirelessly drive toward product excellence. We value...capabilities and skills:** + Proven track record of managing risk and controls + Flexibility to work… more
    JPMorgan Chase (09/05/25)
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  • GRC Regulatory Affairs and Governance Manager

    City National Bank (New York, NY)
    …drive alignment across stakeholder groups to develop and deliver repeatable end-to-end risk management solutions and controls aligned with group's processes. * ... underlying issues and their root causes * Work with senior leadership (EVPs and SVPs) to identify, discuss, and...Deep understanding of risk framework, corporate/ business policies, and programs to… more
    City National Bank (09/04/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... typically has enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators and… more
    TD Bank (09/06/25)
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