• Head of US Fraud Risk…

    TD Bank (New York, NY)
    …the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk reviews and credible challenge of the ... **Work Location:** New York, New York, United States of America **Hours:** 40...understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer… more
    TD Bank (07/29/25)
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  • Head of US External Fraud…

    TD Bank (New York, NY)
    … control design and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & Standards related to external ... **Work Location:** New York, New York, United States of America **Hours:** 40...policies, and Risk Appetite + The external fraud risk oversight team is responsible for… more
    TD Bank (07/29/25)
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  • Lead Business Intelligence Specialist ( US…

    TD Bank (New York, NY)
    …**Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... **Work Location:** New York, New York, United States of America **Hours:** 40...Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk… more
    TD Bank (07/30/25)
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  • General Counsel, US Litigation, Regulatory…

    HSBC (New York, NY)
    …the contentious litigation, regulatory enforcement and investigations portfolio for HSBC in the United States , aiming to achieve the best possible outcomes for ... challenge, support, and development for c.11 lawyers and legal professionals across the United States + Manage external and internal legal costs within Resource… more
    HSBC (07/21/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects...aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our… more
    Amalgamated Bank (06/18/25)
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  • Senior Director, Controls Governance & Non-Credit…

    S&P Global (New York, NY)
    …Management (EEO Job Group) (inactive), 10 - Officials or Managers (EEO-2 Job Categories- United States of America), BSMGMT102 - Senior Management (EEO Job Group) ... team. The purpose of the role is to enhance risk mitigation by driving the governance of non-credit product...**Compensation/Benefits Information** : (This section is only applicable to US candidates) S&P Global states that the… more
    S&P Global (07/30/25)
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  • Head of Core Banking Systems Modernization

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... finance or open banking APIs. + Collaborate with Product, Risk , Compliance, and Fraud , and Operations to...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/22/25)
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  • Head of Cyber Incident Response & Cyber…

    Guardian Life (New York, NY)
    …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to think in a structured and… more
    Guardian Life (07/16/25)
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  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …- Middle Professional (EEO Job Group) (inactive), 20 - Professional (EEO-2 Job Categories- United States of America), BSMGMT202.2 - Middle Professional Tier II ... **Compensation/Benefits Information** : (This section is only applicable to US candidates) S&P Global states that the...(EEO Job Group) **Job ID:** 318241 **Posted On:** 2025-07-30 **Location:** New York, New York, United States… more
    S&P Global (07/30/25)
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  • Lead, First Line Technology Risk Metrics…

    S&P Global (New York, NY)
    …This role is limited to persons with the indefinite right to work in the ** United States .** **What's In It For** **You?** **Our Purpose:** Progress is not a ... customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in...(EEO Job Group) (inactive), 20 - Professional (EEO-2 Job Categories- United States of America), RSKMGT202.2 - Middle… more
    S&P Global (05/17/25)
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