- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective… more
- TD Bank (New York, NY)
- …may vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides ... compliance that will cascade throughout the organization. The Senior Compliance Business Manager will... programs + Guides partner through the development, implementation, oversight and management of effective Compliance Programs… more
- TD Bank (New York, NY)
- …for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical ... fraud, and emerging payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence business outcomes and behaviors… more
- MTA (New York, NY)
- Senior Associate, Office of Construction Oversight and Audit Job ID: 13002 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Sep 12, 2025 Description POSTING NO. 13002 JOB TITLE: Senior Associate, Office of Construction Oversight and Audit Services DEPT/DIV: Office… more
- TD Bank (New York, NY)
- …vary depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and… more
- MTA (New York, NY)
- Senior Director Safety (Safety Oversight ) Job ID: 13228 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Regular/Temporary: Regular Department: Safety Oversight Date Posted: Oct 15, 2025 Description This position...days after their effective date of hire. JOB TITLE: Senior Safety Director (Security) AGENCY: Construction & Development DEPT/DIV:… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... (M&T) Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Neuberger Berman (New York, NY)
- …delivery, anchoring data governance and operational enablement for the SMA business . Partnering with Portfolio Management, Legal/ Compliance , Technology, Sales, ... and implement continuous improvements that enhance model delivery, manager-traded account oversight , and business scalability. Responsibilities + Champion data … more
- American Express (New York, NY)
- …assisting in identification, measurement, monitoring, and management of fraud risk, ensuring compliance with regulations and internal policies, and oversight of ... oversight on first and third-party fraud risks across business processes and products, including independent oversight ...to develop a comprehensive and cohesive conclusion for colleagues, business partners, and senior leaders. + Ability… more
- BMO Financial Group (New York, NY)
- …options, and complex derivatives. The role demands proactive engagement with the business , emphasizing the need for a challenger mindset rather than passive ... and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. Develops and monitors… more
- City National Bank (New York, NY)
- … Senior Compliance Officer will act in a compliance oversight and advisory role supporting assigned business units including two registered investment ... * COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT...responsible for managing and maintaining assigned areas of the compliance program including monitoring business area … more
- Ankura (New York, NY)
- …Adjustment. The Senior Director will also support practice and firmwide business development activities and initiatives and will be required to participate and ... 4 or other recognized organization. + Robust understanding of the operational, compliance , and business issues that affect a healthcare organization, especially… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... and compliance leadership to the Cash Equities businesses. Provides compliance guidance on function/ business /product rules and regulations relating to… more
- Capgemini (New York, NY)
- …enhancing oversight and control. + Manage cross-functional teams and senior stakeholders, fostering collaboration across business and technology functions ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and...compliance . This role is responsible for directly managing oversight of the US Mortgage Banking division, assisting … more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member...+ Assist with providing timely regulatory advice to investment, business and infrastructure teams, on information barrier requirements, regulatory… more
- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation… more
- Scotiabank (New York, NY)
- …operational/process, risk and compliance issues with the ability to communicate with senior personnel on detailed issues in business ; + Drive analyses of ... Senior Manager, Business Risk Management US...and internal controls to review overall health of the business ; + Support Internal Controls in completing compliance… more
- TD Bank (New York, NY)
- …Description:** The Sr Business Management Specialist leads a significant business management function and/or strategy planning, oversight , control or ... processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external… more