• Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility for evaluating ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth...and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with… more
    KeyBank (09/14/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
    TD Bank (09/21/25)
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  • Director - Equity Research Advisory Compliance

    TD Bank (New York, NY)
    …of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory ... may impact their current activities. + Engage with the Control Room on their management of chaperoning and other...and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive strategies and… more
    TD Bank (09/16/25)
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  • Commercial Card & Market Management Manager - SVP

    Citigroup (New York, NY)
    …end results of an area. Exercises control over resources, policy formulation and planning . Responsibilities: * This senior role is part of the Product Team, ... and public sector card programs in every region. This position will have senior -level exposure and play a leading role in managing the current portfolio and… more
    Citigroup (09/16/25)
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  • Vice President - US Markets Investment Banking…

    TD Bank (New York, NY)
    …+ Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. + ... corrective actions as required. + Assist with development and delivery of training program for front office personnel and relevant control personnel. **Position… more
    TD Bank (09/21/25)
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  • Training Institute Director (Substance Abuse…

    Outreach Development Corporation (Richmond Hill, NY)
    …expected base salary is $120,000.00 to $130,000.00 / year. Major Responsibilities: Program Development + Manage continued growth of OTI's CASAC certificate ... program operations and other associated products and services (ie,...delivery of training for Outreach staff, in consultation with senior staff and executives, to ensure the meeting of… more
    Outreach Development Corporation (10/02/25)
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  • Compliance Governance & Operations Manager (US)

    TD Bank (New York, NY)
    …experience **Customer Accountabilities:** + Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory ... to execute on common goals + Focuses on longer-range planning for functional area **Education & Experience:** + Undergraduate...in coordination with management in line with TD's Compliance Program + Works with executive team, senior … more
    TD Bank (09/21/25)
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  • Director, EHS

    Lactalis American Group Inc. (Buffalo, NY)
    …EHS programs and processes in order to ensure effective risk management and loss control , and a safe, healthy, and productive work environment. The EHS Director will ... that are in line with LUSA and Groupe H/S initiatives. Provide advice to senior management with respect to emerging trends, challenges and solutions in the areas of… more
    Lactalis American Group Inc. (09/24/25)
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  • Compliance Business Oversight Manager

    TD Bank (New York, NY)
    …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
    TD Bank (09/24/25)
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  • Audit Director - Change Management | Compliance

    American Express (New York, NY)
    …operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. + Facilitate the ... changes into audit practices. + Change Management & Implementation: + Lead planning and execution of change initiatives related to updates in enterprise risk… more
    American Express (09/30/25)
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