- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- MTA (New York, NY)
- Manager, Product Development - Legal and Risk Products Job ID: 12652 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Sep 15, 2025 Description JOB TITLE: Manager Product Development, Legal, Safety & Risk Products SALARY RANGE: $160,963 $189,990 HAY POINTS: 805 DEPT/DIV: IT / Product… more
- Amazon (New York, NY)
- …of advertising. Basic Qualifications 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience ... leads to realize efficiencies * Assess and evaluate opportunities and potential risk to business operations, including managing operational roadmaps, analyzing… more
- MetLife (New York, NY)
- …Proposition Join MetLife's Retirement and Income Solutions (RIS) business and lead our Risk Solutions Contracts team. In this key role, you will set the direction ... processes. Additionally, you will serve as the key point of contact with Risk Solutions business leadership, key stakeholders and state insurance regulators. This is… more
- Mizuho Corporate Bank (New York, NY)
- …in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines ... aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures,… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs… more
- Citizens (Melville, NY)
- …ROI. + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a ... remediation related to Trade Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... related (eg - trust/fiduciary, asset management , private banking, securities, etc.) compliance , risk management , and/or internal or external audit… more
- American Express (New York, NY)
- …to real-world datasets, contributing to innovation in areas like customer personalization, risk management , and regulatory compliance . **How will you ... fraud detection, servicing, and product development while also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics,… more