• Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with ... messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and… more
    Bank of America (06/28/25)
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  • Data Scientist III - Financial Crimes Modeling

    TD Bank (New York, NY)
    …or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / testing / tuning of ... Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
    TD Bank (07/29/25)
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  • VP, Community Reinvestment Act (CRA) Data Analyst…

    Citigroup (New York, NY)
    …and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA Data Analytics ... analytics and supporting technologies accordingly. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (07/24/25)
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  • Cybersecurity Officer- Application Security

    MTA (New York, NY)
    …user, data and component, and systems perspectives. The position also considers all risk assessments, data-driven analytics , and actively seeks to develop and ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
    MTA (07/20/25)
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  • Sr Business Information Mgmt Analyst ("Credit…

    TD Bank (New York, NY)
    …more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides ... functions to support the various areas of data and analytics . Works independently as a senior lead and may...in accordance with the Enterprise Data Policy, Standards and Strategy / Enterprise Data Management Office (EDMO) Standards + Support… more
    TD Bank (07/22/25)
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  • Director, Data Quality Sr Group Manager…

    Citigroup (New York, NY)
    …group that is responsible and accountable for the following: + Execute the Enterprise Risk Data and Tech transformation management data strategy . + Drive the ... of data across systems. + Manage Data Quality and Analytics team to build comprehensive processes for data quality...for facilitating all aspects of the Enterprise Data Governance Strategy , and/or Data Risk and Control Framework… more
    Citigroup (07/24/25)
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  • eGRC Sr Business Lead - Product Owner II (US)…

    TD Bank (New York, NY)
    …Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards ... 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 (07/30/25)
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  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …and accountable for the following: Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy ; Create and ... **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will...Use Cases + Partner with the Data Quality and Analytics Lead to establish processes to data quality measurement,… more
    Citigroup (07/03/25)
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  • AWT - Business Development Lead, US Wealth, Vice…

    BlackRock (New York, NY)
    …portfolios, and enhance their value proposition to clients. This is achieved by leveraging risk analytics - powered by Aladdin(R) - to equip wealth management ... Aladdin are focused on providing clients with highly scalable portfolio analytics , risk management, liability-driven investing, pension solutions, regulatory… more
    BlackRock (07/20/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance ... **Key Responsibilities:** **Strategic Leadership:** . Define and execute the technology strategy for Product Control and Finance in alignment with enterprise… more
    TD Bank (07/26/25)
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