• Fraud Analytics and Innovation Lead Analyst…

    Bank of America (New York, NY)
    …+ Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring , Surveillance, and Testing + Presentation Skills + Risk Management + ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center… more
    Bank of America (09/04/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
    New York State Civil Service (08/08/25)
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  • Environmental Analyst , Bureau…

    City of New York (New York, NY)
    …of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water facilities (sanitary survey) ... and distribution operations in accordance with the approved plans and for compliance with applicable Federal, State, and Local regulations and contribute to reports… more
    City of New York (07/25/25)
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  • Cross-disciplinary Controls Senior Analyst…

    Citigroup (Getzville, NY)
    …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
    Citigroup (08/26/25)
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  • Credit Risk Business Analyst - VP

    Citigroup (Getzville, NY)
    …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at-Risk (VAR), and Capital. Work with Technology, Business, and ... current CCR related Data quality issues and supporting the process of documenting, monitoring , and prioritizing key initiatives for Risk + Work with technology to… more
    Citigroup (07/22/25)
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  • VP Compliance Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the Director of… more
    TD Bank (08/21/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a mission ... to build a more resilient and scalable compliance risk management function. As part of our team,...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
    TD Bank (08/30/25)
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  • Mwbe & Compliance Coordinator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City ... discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation.… more
    City of New York (09/14/25)
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  • Executive Director, Data Analytics & Verification

    City of New York (New York, NY)
    …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of… more
    City of New York (08/13/25)
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  • Sr Client Service Associate

    Public Consulting Group (Albany, NY)
    …+ Track, document, and resolve issues in collaboration with the Technical Business Analyst (TBA). + Coordinate internal QA/ testing before releases and manage ... + Special education including knowledge of IEP goal development, service delivery, compliance , and progress monitoring best practices. + Ability to innovate… more
    Public Consulting Group (08/28/25)
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