• Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... with a strong focus on cybersecurity risk, operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial market… more
    TD Bank (09/21/25)
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  • Deputy Director, HUD Multifamily Program for…

    City of New York (New York, NY)
    …oversee a staff of approximately five, including one assistant project manager, three project managers, and one senior project manager. You will be ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
    City of New York (10/03/25)
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  • Manager, Compliance Program Governance

    TD Bank (New York, NY)
    …relevant policies and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk ... Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory , and industry best practices + Lead and draft responses to… more
    TD Bank (09/21/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …the bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence ... 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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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (New York, NY)
    …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
    TD Bank (09/30/25)
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  • Managing Director, US Broker Dealer CCO

    BMO Financial Group (New York, NY)
    …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on ... + Knowledge of FICC, equities, prime brokerage, and investment banking services and regulatory requirements. + Serves as a specialist resource within BMO Capital… more
    BMO Financial Group (09/25/25)
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  • Management Development Program - Corporate…

    M&T Bank (Buffalo, NY)
    …carve out your niche that supports your future advancement into a senior communications specialist role. **BASIC QUALIFICATIONS:** + Additional locations ... build relationships within their teams as well as with project sponsors, internal and external contacts, and senior...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
    M&T Bank (09/24/25)
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  • Sr. Specialized Finance Manager (US) - Financial…

    TD Bank (New York, NY)
    …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
    TD Bank (10/03/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...will build your professional skills in a variety of project experiences by assisting our clients to understand the… more
    Deloitte (07/23/25)
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  • KYC Production & Capacity Steering

    TD Bank (New York, NY)
    …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Modelling/Forecasting Senior Specialist is the primary or top technical ... with a broad cross business or enterprise focus. This role is the top-level specialist in the creation of significant and highly specialized or complex data models.… more
    TD Bank (09/26/25)
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