- HSBC (Buffalo, NY)
- US Technology Regulatory and Controls Manager Brand:...trigger events related to US technology controls and advise US control owners ... Controls Manager role will be part of the US Technology Regulatory and ...technology to identify risks and improvements to the control environment + Maintain and continuously improve governance and… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** TD Securities **Pay Detail:** $150,000 - $185,000 USD TD is ... career, to new heights. Job Description: The TD Securities US Regulatory Management & Remediation team is...Risk and Model Development (PnL, Risk, VaR), Market Risk Control , Operations/Data Services, Finance, Front Office, Technology … more
- SMBC (New York, NY)
- …Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit, and Technology . The Regulatory Governance team collaborates with internal support functions ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...of Defense regarding a broad range of compliance and regulatory issues and works hand-in-hand with business/function partners to… more
- Coinbase (Albany, NY)
- …duties):* * Lead IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating ... technology controls inventory to mitigate technology risks and meet regulatory requirements, ...requirements and ensure control ownership * Developing technology requirements for new products, updating existing controls… more
- Deloitte (New York, NY)
- …leverage emerging technology , impacting trading strategy, operational efficiency, regulatory compliance, performance, and market reputation. Join us to ... sales proposals + Identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as...+ Must be legally authorized to work in the United States without the need for employer… more
- HSBC (Buffalo, NY)
- …Onboarding and Know Your Customer (OBKYC) Americas Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US , 14210 Work style: Hybrid Worker Date: ... provides both strategic and operational leadership, ensuring delivery excellence, adherence to regulatory and internal control standards, and alignment with the… more
- BMO Financial Group (New York, NY)
- …Trade Support Activities. + Participate in various stakeholder forums (Project Delivery/ Technology / Regulatory / Risk) in support of FICC Trade Support ... applying in-depth product knowledge. Support the introduction of new products, technology or processes. Develop and maintain excellent working relationships with… more
- Mizuho Corporate Bank (New York, NY)
- …case management, and reporting. Identify and implement process improvements and data controls to meet regulatory standards. + Project Support: Collaborate with ... compliance systems, including transaction monitoring, case management, and surveillance. + Regulatory Compliance: Ensure that all compliance technology solutions… more
- TD Bank (New York, NY)
- …domains, including policies and standards, risk and control assessments, access controls , regulatory compliance, technology resiliency, risk and ... **Work Location:** New York, New York, United States of America **Hours:** 40...for the integrity of the enterprise's adherence to the technology risk management framework challenging control partners… more
- M&T Bank (Buffalo, NY)
- …auditors** , sharing knowledge on data governance, analytics, and finance technology controls . Other Responsibilities + Adhere to applicable ... skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal… more
- City National Bank (New York, NY)
- …with business areas, in addition to other support functions (Finance, Technology ). * Monitor legislative/ regulatory /enforcement activity and trends for impacts ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Maintaining regulatory … more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... and documentation is followed to ensure adherence to Corporate Technology standards and regulatory requirements. + Ensure...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- SMBC (New York, NY)
- …team-wide subject matter expertise in risk data. Provide data expertise to technology , regulatory and other change projects (new development and enhancement). ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote… more
- National Association of Insurance Commissioners (NY)
- …throughout the year. Must be able and willing to travel to locations throughout the United States and with such frequency as necessary to meet the needs of ... of expertise in policy and regulation among state departments, data and technology , financial regulatory support, training and education, and resources for… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... and documentation is followed to ensure adherence to Corporate Technology standards and regulatory requirements. + Ensure...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Stantec (New York, NY)
- …governed by applicable collective bargaining agreements **Primary Location:** United States | NH | Auburn **Organization:** BC-1951 Water- US Northeast ... visits, technical training for client staff, workshop presentations on treatment technology , planning, regulatory frameworks, etc. - Lead project coordination… more
- American Express (New York, NY)
- …management processes are complying with the data and risk policies and appropriate controls and documentation exists to stand a regulatory or internal ... work makes an impact, and together, you will help us define the future of American Express. At American...Data Risk Management), 3rd (Internal Audit) line of defenses, Technology , and Regulatory Reporting teams to ensure… more
- Stantec (New York, NY)
- …governed by applicable collective bargaining agreements **Primary Location:** United States | NH | Auburn **Organization:** BC-1951 Water- US Northeast ... visits, technical training for client staff, workshop presentations on treatment technology , planning, regulatory frameworks, etc. - Coordinate with internal… more
- Citigroup (Getzville, NY)
- … Controls **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $70,080.00 - ... and environments, allowing Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management… more
- Hubbell Power Systems (Westbury, NY)
- …work and serve our communities from our headquarters in Shelton, CT, across the United States and around the globe. Hubbell Utility Solutions Hubbell Utility ... Territory Manager, Protection & Controls - North Central Region - Remote Apply...now " Date: Dec 6, 2025 Location: WESTBURY, NY, US , 11590 HCI Non Hubbell Location, CT, US… more