• Risk & Control Officer

    MUFG (New York, NY)
    …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... + Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk ,… more
    MUFG (07/12/25)
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  • Senior Analyst, Operational Regulatory…

    Molina Healthcare (Syracuse, NY)
    …to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes, ... which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with...provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in… more
    Molina Healthcare (08/22/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (New York, NY)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
    TD Bank (09/20/25)
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  • Senior Credit Risk Quantitative Expert…

    M&T Bank (New York, NY)
    …management + Minimum of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and… more
    M&T Bank (09/24/25)
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  • Analyst, Risk and Internal Control - S&P…

    S&P Global (New York, NY)
    …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... equivalent. * 2+ years of experience related to compliance, audit , risk or regulatory management, financial services,...and compiling data for reports. * Some understanding of operational or compliance risk management processes. *… more
    S&P Global (09/22/25)
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  • Senior Liquidity Risk Oversight Analyst

    M&T Bank (Buffalo, NY)
    …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
    M&T Bank (09/06/25)
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  • Director, Third-Party Risk Management

    Amalgamated Bank (New York, NY)
    …existing third parties are assessed and meet established Information Security, Compliance, Operational Risk , and Reporting guidelines. By joining our team, ... of experience in financial services, consulting services, information security, risk management, or audit role. + Two...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
    Amalgamated Bank (08/13/25)
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  • Virtual Currency Financial Crimes Risk

    New York State Civil Service (Albany, NY)
    risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
    New York State Civil Service (09/10/25)
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  • Branch Administrative Support Manager

    Amalgamated Bank (New York, NY)
    …to the Branch Sales & Service Manager , the Branch Administrative Support Manager (BASM) manages all operational , audit , and training activities of ... or systems to increase operational efficiency + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
    Amalgamated Bank (09/24/25)
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  • Manager , Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …successful candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in ... Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive... risk management, enterprise risk management, operational risk management, or audit more
    TD Bank (08/30/25)
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