• Audit Manager - Consumer Compliance

    American Express (New York, NY)
    …to banks. + Knowledge of Compliance risk management processes including compliance risk assessment, testing and monitoring , training, reporting, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
    American Express (07/18/25)
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  • Operational and Compliance Risk…

    KeyBank (Buffalo, NY)
    …laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...assist in the design and execution of operational risk testing and continuous monitoring . Individuals work both… more
    KeyBank (07/24/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
    Citigroup (07/11/25)
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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
    Citigroup (04/29/25)
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  • Global Financial Crimes Economic Sanctions…

    Bank of America (New York, NY)
    …entity + Relevant certifications (eg, CAMS, CGSS, or similar) **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + Critical Thinking ... Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you… more
    Bank of America (07/24/25)
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  • Finance Quality Assurance, Monitoring…

    Citigroup (Queens, NY)
    Finance Quality Assurance, Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting rule-based testing to support, monitor, and… more
    Citigroup (07/23/25)
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  • Sr. Compliance Officer - Monitoring…

    TD Bank (New York, NY)
    …assists in implementing compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist with developing ... and overseeing the Compliance Monitoring program. + Collaborate with colleagues...MIS reporting for ongoing tracking and evaluation for both Monitoring and Oversight of the first line testing… more
    TD Bank (06/21/25)
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  • Global Financial Crimes Economic Sanctions…

    Bank of America (New York, NY)
    …in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an ... skills + Financial Services and/or related government entity​ **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + Critical… more
    Bank of America (07/15/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
    TD Bank (07/02/25)
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  • Director of Operations

    City of New York (New York, NY)
    …and other systems. - Propose policy and program improvements related to environmental compliance , testing , and long-term monitoring . Workforce Development & ... and with better value for money, while also holistically addressing all compliance requirements and the broader needs of residents and community partner.… more
    City of New York (06/18/25)
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