• Senior Compliance Officer

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… more
    TD Bank (07/26/25)
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  • Sr. Compliance Officer

    TD Bank (New York, NY)
    …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
    TD Bank (06/21/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations,… more
    City National Bank (08/20/25)
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  • Product Compliance Senior

    Citigroup (New York, NY)
    Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls (Examples include Reg Sho,… more
    Citigroup (07/26/25)
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  • Senior Risk Partner - Compliance

    Highmark Health (Albany, NY)
    …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
    Highmark Health (07/29/25)
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  • Senior Compliance Officer

    BMO Financial Group (New York, NY)
    …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identify enhancements to business group ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… more
    BMO Financial Group (08/09/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team ... CLM include credit underwriting, due diligence, structuring and documentation, and portfolio monitoring . As part of the business and in direct partnership with… more
    Citigroup (08/19/25)
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  • Model/ Analysis/ Validation Senior

    Citigroup (New York, NY)
    Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related… more
    Citigroup (08/08/25)
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  • Senior Program Officer for Special…

    City of New York (New York, NY)
    …stakeholders, supports the development of materials that further DCWP's policy agenda. The Senior Program Officer for Special Projects will lead the agency's ... predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...Adams Administration's 2025 State of the City Address. The Senior Program Officer for Special Projects will… more
    City of New York (08/21/25)
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  • Data Risk Officer , Risk Appetite Planning,…

    Citigroup (Getzville, NY)
    …oversight responsibilities, ensuring well-coordinated risk assessments, risk identification, measurement/ monitoring , and timely remediation of key gaps. Furthermore, ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...of firm-wide efforts to manage data risk and the monitoring of data risk reduction activities. This role will… more
    Citigroup (09/04/25)
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