- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- Huntington National Bank (New York, NY)
- …& Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from onboarding a ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- City of New York (New York, NY)
- …and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance ... and risk metrics across large multi-asset class portfolios managed on...internal databases. Cross-Functional Collaboration: - Coordinate with investment, operations, compliance , and external service providers to support governance, transparency,… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... risk management or compliance policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...internal and regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements… more
- Citigroup (Queens, NY)
- …provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works ... The Business Risk Officer is a strategic professional who stays...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MSys Inc. (New York, NY)
- …and compliance landscapes (global and regional) + Experience conducting risk assessments, issue management, and control testing. + Ability to evaluate inherent ... Job summary: Title: Risk Program Manager - Hybrid Location: NYC, NY,...validation, issue remediation recommendations, and help prepare for 2026 audit readiness. + Program Manager with leading cloud, AI,… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- Intuit (New York, NY)
- …governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- ARAMARK (New York, NY)
- …our love for food and the joy it brings to others. As the Food Safety, Risk & Strategy Manager for a high-profile client, you will be responsible for ensuring the ... highest standards of food safety, sanitation, and regulatory compliance across multiple food service operations. You will serve...and sanitation. + Work closely with Aramark Safety & Risk Solutions team, Leadership Team, Managers, and Clients to… more