- MTA (Queens, NY)
- Manager - Operations Statistical Data & Analysis Job ID: 13520 Business Unit: Long Island Rail Road Location: Queens, NY, United States Regular/Temporary: Regular ... OSA Date Posted: Nov 13, 2025 Description Job Title: Manager - Operations Statistical Data & Analysis Department: Transportation MTA Agency: LIRR Primary… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Director Enterprise Operations Network Command & Control Engineering Director Who is Mastercard? ... role requires strong people leadership skill, experience leading network operations organizations, network systems health check validations, troubleshooting issues,… more
- Capital One (Jericho, NY)
- AML Sr. Investigator - Transactions Monitoring Operations , Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job ... of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated… more
- MUFG (New York, NY)
- …trade workflows for new business requirements (Central Clearing, Sponsored Repo, ACAP, etc.). ** Compliance and Risk Management:** + Ensure compliance with ... key controls, be a responsible owner, and communicate issues to reduce firm risk . + Ability to reconcile accounts and research breaks; requires strong understanding… more
- City of New York (New York, NY)
- …and cybersecurity audit, or cybersecurity risk , governance or compliance management, cybersecurity incident management, or cybersecurity operations . - ... execute advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools.… more
- Capital One (New York, NY)
- …payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to… more
- Mizuho Corporate Bank (New York, NY)
- …expectations. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations , Legal, Compliance , and other functions, serving ... initiatives across the teams and organization. + Track the risk mitigation and test the remediation plan...testing. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Capital One (New York, NY)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to… more