• Director -Futures, Clearing…

    Athene (New York, NY)
    …team and function + Oversee daily collateral management and counterparty credit risk controls , including monitoring exposure, limits, and regulatory compliance, ... end-to-end collateral management framework; ensuring the necessary people, processes, tools, and controls are in place to effectively mitigate risk , safeguard… more
    Athene (09/26/25)
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  • Director , Regulatory Relations Group

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
    Scotiabank (09/17/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (New York, NY)
    …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment...monitoring are conducted and conform to policy requirements. + Technology Risk Management: Focus on identifying and… more
    Citizens (09/05/25)
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  • Director , Liquidity Management - Deposit…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , Liquidity Management - Deposit Solutions (US), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
    Scotiabank (07/18/25)
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  • Senior XVA Trader - Rates & Currencies LATAM…

    Citigroup (New York, NY)
    …XVA Trader - Rates & Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director ** Counterparty Trading & Risk is ... Partner with control functions, Markets Quantitative Analysis (MQA) quants and Technology to review calculations and ensure they are accurate. + Ensure desk… more
    Citigroup (08/08/25)
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  • Director - Payments Business Architecture…

    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 ... payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly growing) worth… more
    TD Bank (09/21/25)
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  • Director & Head, Global RFP / Proposals,…

    Scotiabank (New York, NY)
    Director & Head, Global RFP / Proposals, Global Transaction Banking **Requisition ID:** 228069 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. Director & Head, Global RFP/Proposals, Global Transaction Banking - New York, NY… more
    Scotiabank (09/21/25)
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  • Risk Advisory Senior Associate,…

    Grant Thornton (New York, NY)
    …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
    Grant Thornton (08/08/25)
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  • Assistant Director - Management…

    City of New York (New York, NY)
    Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The ... more streamlined and responsive city government. Job Description: The Assistant Director of Management and Operations will provide leadership, strategic direction,… more
    City of New York (09/10/25)
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  • Director , Fraud Detection and Prevention…

    Citigroup (New York, NY)
    …asset classes. We operate in a complex, fast-paced environment, requiring robust risk management and control frameworks. **Position Summary:** We are seeking ... a highly experienced and strategic Director to lead the development and implementation of a...+ **Stakeholder Engagement:** Collaborate extensively with business heads, operations, technology , legal, compliance, and other control functions… more
    Citigroup (10/04/25)
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