• Consulting Services - Manager - AML

    Deloitte (New York, NY)
    Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
    Deloitte (07/23/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …regulatory requirements + Keep abreast of emerging issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and ... specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst** **Technical Competencies:** + **Financial & Management… more
    TD Bank (08/19/25)
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  • Senior Manager - Data Governance…

    American Express (New York, NY)
    …and usable data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for ... risk across the data supply chain for critical risk and regulatory reports and financial crimes...+ Supporting creation of materials for regular updates to senior level stakeholders. **Minimum Qualifications:** + 5 years in… more
    American Express (09/30/25)
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  • Senior Manager : Compliance…

    Deloitte (Williamsville, NY)
    Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key ... programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to...in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system… more
    Deloitte (08/24/25)
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  • Credit Review Senior Portfolio…

    Bank of America (New York, NY)
    …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas,...of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in… more
    Bank of America (07/15/25)
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  • Trade and Working Capital Solutions, Senior…

    Citigroup (New York, NY)
    …performance management and productivity. We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated ... managing updates and changes to rules based on evolving regulatory requirements. Risk Mitigation and De-risking: +...effectiveness of automated controls and provide real-time insights to senior management on control performance and risk … more
    Citigroup (09/25/25)
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  • Senior Hull & Marine Liability Underwriter

    Zurich NA (New York, NY)
    …will be filled at either theHull & Marine Liability UnderwriterMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... Senior Hull & Marine Liability Underwriter 123939 Zurich...Hull & Marine Liability Underwriter (Mid Level II or Sr . Level III) for our Specialities Ocean Marine Department… more
    Zurich NA (09/03/25)
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  • Executive Director - Risk Program…

    Mizuho Corporate Bank (New York, NY)
    …seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for enhancing our ... a robust program management framework tailored to the needs of the Risk Management Department + Ensure disciplined tracking, reporting, and escalation processes are… more
    Mizuho Corporate Bank (08/13/25)
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  • Managing Director - Senior Relationship…

    PNC (Albany, NY)
    …an opportunity to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. +… more
    PNC (09/18/25)
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  • Senior Manager , Data Governance

    Scotiabank (New York, NY)
    Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank...as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and… more
    Scotiabank (09/28/25)
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