- TD Bank (New York, NY)
- …FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime risks owned… 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 ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… 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
- SHI (Albany, NY)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… 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 ... management. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions, serving as a… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess… more
- M&T Bank (Buffalo, NY)
- …teams, and vendors to implement new systems, resolve issues, and support audits and compliance testing . + **Be a Strategic Partner** : Go beyond order-taking - ... Join a newly formed, high-impact team focused on driving strategic insights and operational excellence across M&T Bank's retail banking network. This role sits at… more
- American Express (New York, NY)
- …B. + 6 Years experience in risk management with deep understanding of compliance risk . Understanding of critical operational risk management ... and oversee execution of initiatives to strengthen the BU's compliance risk framework + Oversee compliance...specialist risk -stripe teams + Advising on decentralized risk types into broader operational risk… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from ... across all areas of the front office, operations, technology, risk , finance and compliance . **About the Job:**...compliance . **About the Job:** As a Consultant - Operational Resilience, you will work alongside industry experts as… more
- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with ... of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
Recent Jobs
-
Director of Product Security, Information Security
- Rubrik (Palo Alto, CA)