• Director, US Model Governance

    BMO Financial Group (New York, NY)
    …to ensure ongoing success. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement and ... objectives and challenges. Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
    BMO Financial Group (10/09/25)
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  • Commercial Bank Business Risk Partner - Cyber,…

    M&T Bank (Buffalo, NY)
    …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... **Overview:** The Segment Risk Manager will have a specific focus on Cyber,...with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while… more
    M&T Bank (10/03/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …such as Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
    TD Bank (09/21/25)
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  • Sr. Compliance Officer - Compliance Oversight…

    TD Bank (New York, NY)
    …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the...activities. + Knowledge of financial product laws, rules and regulatory landscape, and a willingness to learn new … more
    TD Bank (09/20/25)
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  • GFC Investigator

    Bank of America (New York, NY)
    …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (11/25/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …implementing, and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership ... status, audit results, risk assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance** :… more
    University of Rochester (11/06/25)
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  • Controller - Director of Product Accounting

    M&T Bank (Buffalo, NY)
    …equivalent experience at a major financial institution at senior manager /director level CPA/CFA certifications Experience in financial reporting and ... and Wealth Management. Product Controller teams are responsible for oversight of financial/ regulatory accounting and reporting for all segment products and… more
    M&T Bank (10/30/25)
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  • Market Risk Specialist

    Raymond James Financial, Inc. (New York, NY)
    **Job Summary** The Senior Manager , Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across ... risk data across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk… more
    Raymond James Financial, Inc. (11/06/25)
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  • Compliance Officer-Credit Cards

    City National Bank (New York, NY)
    …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain...and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor… more
    City National Bank (11/22/25)
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  • VP, Global Control Room - Initiatives & Portfolio…

    TD Bank (New York, NY)
    …initiatives below: + **Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders ... partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global Control Room… more
    TD Bank (09/20/25)
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