• Administrative Assistant - Risk…

    Trinity Health (Syracuse, NY)
    …and professional agencies. **SUPERVISED BY:** Regional Director of Risk Management **SUPERVISES:** None **CAREER PATH:** Administration **OPERATIONS/ COMPLIANCE ... **Description:** **Onsite attendance in Syracuse, NY required** **TITLE** Administrative Assistant **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** Regional… more
    Trinity Health (08/01/25)
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  • Financial Crimes Risk & Controls - Director…

    American Express (New York, NY)
    …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... will you make an impact in this role?** The Director Assistant role will support the Financial Crimes Risk and Controls Center of Excellence as aa key member of… more
    American Express (08/08/25)
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  • Operations Risk Management Policy…

    Citigroup (Getzville, NY)
    …are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of ... : + 5-8 years of experience (Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven… more
    Citigroup (08/08/25)
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  • Assistant Vice President (AVP)…

    TEG Federal Credit Union (Poughkeepsie, NY)
    Join a Growing Team at TEG Federal Credit Union! Job Title: Assistant Vice President (AVP) of Compliance Location: Poughkeepsie, NY Salary: $80,000-$95,000 ... members. We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to...and existing federal/state regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk… more
    TEG Federal Credit Union (07/27/25)
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  • Assistant Commissioner

    City of New York (New York, NY)
    …on behalf of children in foster care, all ACS Banking and cash transactions. The Assistant Commissioner for Audit and Risk Management reports directly to the DFS ... eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the… more
    City of New York (08/03/25)
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  • Business Management, Senior Assistant VP-…

    Wells Fargo (New York, NY)
    …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
    Wells Fargo (08/02/25)
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  • Hotel Guest Services Assistant Manager…

    LEGOLAND (Goshen, NY)
    …an Assistant Guest Service Manager. HSS: + Ensures internal compliance with maintenance, safety and security procedures by following established ASTM (American ... role (Season ends September 6, 2025)** **The Guest Services Assistant Manager will manage and oversee the hotel pool...well as state and local codes. + Ensure full compliance of policies and procedures set forth within the… more
    LEGOLAND (07/29/25)
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  • Executive Assistant

    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 ... Executive Assistant **Requisition ID:** 227582 **Salary Range:** 61,200.00 -...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
    Scotiabank (07/23/25)
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  • Administrative Assistant , Investment…

    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 ... Administrative Assistant , Investment Banking, CIR **Requisition ID:** 229809 **Salary...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
    Scotiabank (07/01/25)
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  • Senior Attorney/ Assistant Attorney 1/2/3…

    New York State Civil Service (Albany, NY)
    …related to occupational health and safety regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety ... Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/ Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade 25… more
    New York State Civil Service (06/27/25)
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