• Manager, Compliance Program Governance

    TD Bank (New York, NY)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... risk management, risk compliance self-assessment, program effectiveness assessment, and control design effectiveness assessment also desired. **Key Responsibilities** **:**… more
    TD Bank (09/21/25)
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  • Lead Systems Architect

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST CIVIL SERVICE TITLE OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE COMPUTER ... SPECIALIST EXAM (# 1139) Under minimum direction of the...direction of the Director of Systems Operation & Management Control , with the broadest scope for the exercise of… more
    City of New York (08/09/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …VP, Financial Crimes will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, ... team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of...is executed in a timely manner and ensure effective controls are built throughout the process. Provide view of… more
    American Express (09/27/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation… more
    TD Bank (09/21/25)
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  • Consulting Engineer- FACTS

    GE Vernova (Saratoga Springs, NY)
    …and project engineering, having demonstrated significant technical depth and recognition as a domain expert across power systems, control algorithms, ... engaging with quality reviews and cost optimization exercises both within their specialist domain and across other domains. GE Vernova is currently looking for… more
    GE Vernova (08/14/25)
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  • Queens Deputy Borough Engineer, TCE

    City of New York (New York, NY)
    …for this position candidate must be serving permanently in the title of Transportation Specialist , or be reachable on the civil service list. ** Traffic Control ... sign shop. The responsibilities of the DBE include assessing the necessity of traffic control measures and devices to enhance the safety of all road users, including… more
    City of New York (09/17/25)
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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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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …guidance in support of developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a variety of project ... to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing. The Team Our… more
    Deloitte (07/23/25)
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  • Manager Construction Contracts

    MTA (New York, NY)
    …approximately $5 billion. The Manager for Construction Contracts title is a bove the Senior Contracts Specialist title. They support manag e ment - level titles ... enhancing, standardizing, and implement ing digital procurements across MTA C&D. Work with Project Offices and Change Control Teams on behalf of the Contracts… more
    MTA (08/14/25)
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  • Managing Director, US Broker Dealer CCO

    BMO Financial Group (New York, NY)
    …assessments for business/group and assists to identify more effective compliance controls . + Performs and/or effectively challenges monitoring and testing activities ... to ensure regulatory compliance controls are operating and aligned to regulatory requirements +...to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to… more
    BMO Financial Group (09/25/25)
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