• Virtual Currency Financial Crimes Risk

    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
    New York State Civil Service (09/10/25)
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  • Sr. Security Consultant - Penetration…

    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
    SHI (09/09/25)
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  • Manager, Product Development - Legal…

    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
    MTA (11/14/25)
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  • Operational Resilience - Program…

    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
    Mizuho Corporate Bank (09/17/25)
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  • Security Consultant - Penetration Testing

    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
    SHI (11/22/25)
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  • Engineer, Information Security and Risk

    Cardinal Health (Albany, NY)
    …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. Lead IAM work for new customer onboardings and migrations.… more
    Cardinal Health (11/21/25)
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  • Compliance Quality Assurance Manager (US)

    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
    TD Bank (11/08/25)
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  • Reporting & Analytics Lead Analyst (Retail Banking…

    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
    M&T Bank (11/03/25)
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  • Director, CFR Compliance , Commercial…

    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
    American Express (11/11/25)
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  • Deputy to the US Head of Compliance

    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 ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
    TD Bank (11/22/25)
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