• Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology ) to ensure preparedness and alignment with ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly… more
    TD Bank (09/21/25)
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  • Finance Regulatory Engagement Lead Analyst, Vice…

    Citigroup (Getzville, NY)
    …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies… more
    Citigroup (08/14/25)
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  • Credit Policy Manager (Hybrid - See Job…

    M&T Bank (New York, NY)
    …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
    M&T Bank (09/12/25)
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  • Cybersecurity Strategist

    Broadview FCU (Albany, NY)
    …for cyber security excellence. Essential Job Functions/Responsibilities: + Identify and evaluate controls to mitigate control gaps or risks identified in the ... environment. + Provide detailed documentation regarding control designs and implementations. + Remain abreast of shifts...and associated mitigations and provide recommendations for shifts in controls & technology roadmaps. + Assist with… more
    Broadview FCU (09/12/25)
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  • Counsel, Regulatory

    Mastercard (Harrison, NY)
    …investigations, subpoena responses). * Emphasis on advising about US export control regulations for Mastercard technology deployments across strategic markets ... and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export...Commerce's Bureau of Industry and Security administration of export controls for technology and software. * A… more
    Mastercard (09/26/25)
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  • Dir - Data Governance & Management

    American Express (New York, NY)
    …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. You will ... responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services....Policy + Establishing, maintaining, and testing the effectiveness of controls to manage data risk within the… more
    American Express (10/03/25)
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  • Internal Audit Compliance Controller

    Fedcap (New York, NY)
    …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... test internal controls , assist with remediation and implementing viable solutions, prepare...viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate various program/funder… more
    Fedcap (10/01/25)
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  • Model Modernization Business/Data Analyst

    NTT DATA North America (New York, NY)
    Model Modernization Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - ... in office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a transformational change to support new global… more
    NTT DATA North America (09/27/25)
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  • Project Manager

    M&T Bank (Buffalo, NY)
    …parts of the project plan and manage the budget/forecast.** **Monitor and control project work including change controls .** **Measure project performance ... to effectively coordinate team activities.** **Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
    M&T Bank (10/02/25)
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  • CIO for Consumer & Business Banking

    M&T Bank (Buffalo, NY)
    …responsible for deep expertise in: consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & ... the bank's broader digital transformation objectives + Work with senior management in and outside of Technology ...and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
    M&T Bank (09/26/25)
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