• Operational and Compliance Risk Testing…

    KeyBank (Buffalo, NY)
    …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
    KeyBank (07/24/25)
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  • Senior Manager , Capital Markets Governance…

    BMO Financial Group (New York, NY)
    …onsite at our New York office. Our ideal candidate has a SEC/FINRA examiner background with broker dealer experience including SEC 15c3 experience, possessing a ... Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information.… more
    BMO Financial Group (07/09/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner (CFE) preferred. + Minimum of five (5) years… more
    Amalgamated Bank (06/18/25)
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  • Audit Manager , Executive Director…

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills. + Strong… more
    Wells Fargo (07/23/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of… more
    Citizens (05/18/25)
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  • Project Manager Architect (per diem)

    City of New York (New York, NY)
    …position, with approximately 20-24 hours a week. -- The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal ... and technically complex architectural work. The duties and responsibilities of the Project Manager Architect are diverse and may include, but are not limited to: -… more
    City of New York (06/19/25)
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  • Senior Architect & Project Manager

    City of New York (New York, NY)
    Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... - Provide thorough analysis of Building and Fire code compliance , establishing timelines, analyzing bids and invoices, coordination of consultants,… more
    City of New York (07/13/25)
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  • Tour Commander/Field Operations Manager

    City of New York (New York, NY)
    Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... five boroughs as needed - Monitor and track vehicle usage and ensures compliance with OCME Fleet directives - Maintain operational scheduling and coverage - Provides… more
    City of New York (05/10/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
    Bank of America (07/24/25)
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  • Senior Patient Accounts Processor

    Whitney Young Health Center (Albany, NY)
    …services. This includes: creating claims according to regulations and compliance guidelines, patient account research and resolution, insurance verification and ... + Process pending claims as directed by Director and/or Manager of Revenue Cycle. + Responsible for timely submission...+ Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. +… more
    Whitney Young Health Center (07/24/25)
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