• Services Operations Sanctions Director

    Citigroup (New York, NY)
    …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services… more
    Citigroup (10/02/25)
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  • Institutional Credit Management - Credit…

    Citigroup (New York, NY)
    …institutional guidelines. + Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal ... deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope… more
    Citigroup (09/25/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
    TD Bank (09/21/25)
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  • Associate - CIB Business Management, TD Securities

    TD Bank (New York, NY)
    …partnerships with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit, Risk and Technology - as well as fostering ... well as supervisory oversight, to front-line Investment Bankers and Senior Executives within the department, such that their focus...obtain within 6 months. + Experience in capital markets, compliance , audit, risk , control and governance or… more
    TD Bank (10/29/25)
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  • Management Development Program - Asset Management,…

    M&T Bank (Buffalo, NY)
    …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...a periodic basis. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
    M&T Bank (10/28/25)
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  • Director, US Model Governance

    BMO Financial Group (New York, NY)
    …BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory liaison on models and model risk ... procedures to ensure compliance with requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to ensure… more
    BMO Financial Group (10/09/25)
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  • VP, Global Control Room - Initiatives & Portfolio…

    TD Bank (New York, NY)
    … Culture:** Work with the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the firm. With the ... **Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology...Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management; possesses and… more
    TD Bank (09/20/25)
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  • Director, Whole Loan Middle Office

    TD Bank (New York, NY)
    …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... lifecycle. The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse… more
    TD Bank (10/17/25)
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  • SAG Corp/Comm Sr Port Officer

    Bank of America (New York, NY)
    …internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and ... products head - special assets or the international special assets regional manager . Primary market contact for both internal and external communications. May have… more
    Bank of America (09/04/25)
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  • Software Engineer III - Python Development…

    Bank of America (New York, NY)
    …ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of ... To support this business, Equity Linked Technology is implementing a real-time portfolio risk system (Iris) to monitor client risk intraday to compliment an… more
    Bank of America (08/29/25)
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