- MUFG (New York, NY)
- …more details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, ... divisions + Responsible for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external… more
- Fannie Mae (New York, NY)
- …This VP is tasked with leading the overall efforts for first-line operational risk management , operational compliance , and business resiliency and continuity ... Risk Management , Fair Lending, Third-Party Risk Management , Compliance , and other...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- KeyBank (NY)
- …THE JOB** The Third Party Management , Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... risk tolerance. This position will be responsible for compliance oversight of Third Party Management , Shared...Services lines of business (Finance, Human Resources, Law Group, Risk Management , Corporate Center), and Regulation W.… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative,...+ Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management , and/or audit… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency.… more
- MTA (New York, NY)
- Manager , Product Development, Legal Safety and Risk Products Job ID: 12652 Business Unit: MTA Headquarters Location: New York, NY, United States ... Department: Corporate IT Products Date Posted: Aug 14, 2025 Description JOB TITLE: Manager Product Development, Legal, Safety & Risk Products SALARY RANGE:… more
- National Health Care Associates (Melville, NY)
- …3+ yearsof hands-on experience in a long-term care setting + 2+ yearsof experience in risk management and QAPI roles + Compassion for elderly and chronically ill ... join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership...our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a… more
- BMO Financial Group (NY)
- …+ Degree or certification in technical writing preferred. + In-depth / expert knowledge of risk management , audit, compliance , and / or governance policy ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more
- TD Bank (New York, NY)
- …to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +… more
- SMBC (New York, NY)
- …Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's Cash ... + 7+ years of experience in financial services, with a focus on risk management , compliance , or transaction banking. + Strong understanding of operational … more