• Manager, Enterprise Project Management

    American Express (Salt Lake City, UT)
    …enterprise. + Administer comprehensive training initiatives that align with Enterprise Project Risk Governance . + Ensure and monitor the integration of ... to ensure relevant risks are managed within agreed thresholds 3. Implementing risk governance frameworks 4. Creating, communicating and ensuring understanding… more
    American Express (09/19/25)
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  • Retail KYC Manager, Customer Owner, Consumer…

    TD Bank (Portland, ME)
    …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... business management where required + Maintains a culture of risk management and control , supported by effective...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… more
    TD Bank (09/21/25)
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  • Manager - Information Security

    American Express (New York, NY)
    …effective oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and ... storage) and prepare risk review reports for senior stakeholders and governance bodies. + Stay...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
    American Express (09/03/25)
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  • Business Information Mgmt Specialist (CUSO Data…

    TD Bank (Mount Laurel, NJ)
    …Services Industry + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance , Data lineage (data ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
    TD Bank (09/17/25)
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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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
    Scotiabank (09/17/25)
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  • Head of Internal Audit

    TTEC (Englewood, CO)
    …with senior leaders and other Board of Directors, you will work to enhance governance , risk management, and internal controls . You will lead a team of ... is a plus. * Strong understanding of internal control frameworks, risk management principles, and corporate governance best practices. * Excellent… more
    TTEC (07/11/25)
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  • AML Sanctions Advisor

    PNC (Cleveland, OH)
    …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
    PNC (09/12/25)
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  • Compliance Manager, Commercial and Counterparty…

    Capital One (Mclean, VA)
    …with innovative and passionate stakeholders across all lines of defense to enhance risk governance , controls , processes, and assurance practices, while ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit...oversight (eg, SR 13-3; SR 11-10) + Managing applicable risk , requirements, and controls which GV&I is… more
    Capital One (07/15/25)
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  • Finance Regulatory Engagement, Management…

    Citigroup (Getzville, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... the status of regulatory responses, internal reporting, monitoring and governance . In this role, you will create reports, templates...communication skills in order to guide teams on following risk management and controls practices and internal… more
    Citigroup (08/16/25)
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  • CFO Valuation Specialist - Global Markets…

    Bank of America (New York, NY)
    controls over proxy data, overrides, calibration error, model risk , and untested parameters/risks while improving valuation uncertainty metrics, market data ... back testing, and governance + Collaborates with Traders, Market Risk ,...Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex… more
    Bank of America (07/03/25)
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