• VP, Senior Payments Risk Management…

    Santander US (New York, NY)
    VP, Senior Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make:** The Vice President, Senior Payments Risk Management Associate will be part of...This role will report to the Chief Operational Risk Officer (CORO). They partner with key stakeholders across all… more
    Santander US (05/02/25)
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  • Vice President, Compliance - Monitoring…

    TD Bank (New York, NY)
    …your recruiter who can provide you more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS US Compliance ... and covers the TDS US businesses and certain global businesses, working with regional testing teams across the...working with regional testing teams across the globe. This Compliance Officer will also support other aspects… more
    TD Bank (03/25/25)
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  • Manager- Compliance

    American Express (New York, NY)
    …your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... led by the Chief Risk Officer , with the objective of ensuring that American Express...Engagement & Communication + Serve as a liaison between compliance , senior executives, board committees, and external… more
    American Express (06/06/25)
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  • Manager - Compliance ; Program Coordinator

    American Express (New York, NY)
    …your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... led by the Chief Risk Officer , with the objective of ensuring that American Express...of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation… more
    American Express (06/03/25)
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  • Trade Surveillance Associate ( Compliance )

    TD Bank (New York, NY)
    …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams...risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
    TD Bank (06/07/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US ... of systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A… more
    Scotiabank (05/10/25)
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  • Administrative Coordinator and Compliance…

    Neuberger Berman (New York, NY)
    …: + Provide administrative coordination and compliance support to the Chief Compliance Officer and other senior members of the Legal and ... of Neuberger Berman in helping the firm coordinate its global compliance programs and helping develop its...strong client service and ability to communicate effectively with senior leadership + Highly organized and detail oriented +… more
    Neuberger Berman (03/29/25)
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  • Director, Business Risk Group Manager

    Citigroup (New York, NY)
    …to Senior Management. This includes providing ongoing updates to Chief Risk Officer 's, Product Managers and Sr . Management related to Fraud trends, forecast, ... management, and collateral optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product… more
    Citigroup (06/05/25)
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  • Banking Sanctions Head

    Citigroup (New York, NY)
    The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that ... reports into Citi's Chief Sanctions Officer . The role is responsible for setting strategy and...the consistent implementation, execution and oversight of the Sanctions Compliance risk management framework, ensuring consistent global … more
    Citigroup (05/29/25)
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  • Head of Licensing & Registration

    Citizens (New York, NY)
    …senior -level role within the Compliance Department, reporting to the Chief Compliance Officer . This individual will be the firmwide subject matter expert ... Maintenance of Form BD in collaboration with the Chief Compliance Officer + Exam window management and... teams + Be visible, proactive, and collaborative with senior management, supervisors, your Compliance team, and… more
    Citizens (06/01/25)
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