• Vice President, Global Financial Crimes Compliance…

    American Express (New York, NY)
    …interacting with regulatory agencies and managing regulatory exams. * Experience with data analytics and risk management practices. * Be self-motivated, ... design and effectiveness and process assessment. * Experience in analyzing data , interpreting results, identifying potential discrepancies and/or risk and… more
    American Express (10/30/25)
    - Related Jobs
  • Credit Model Development Quantitative Manager…

    M&T Bank (New York, NY)
    …for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model ... The credit model development team is looking for a senior model developer that will manage a team of...time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate… more
    M&T Bank (10/10/25)
    - Related Jobs
  • Sr. Auditor - Dynamic Audit Resourcing Team

    Capital One (New York, NY)
    …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You adapt to change, ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Dynamic Audit Resourcing… more
    Capital One (11/04/25)
    - Related Jobs
  • Ebccm US Relationship Manager

    TD Bank (New York, NY)
    …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (10/29/25)
    - Related Jobs
  • Compliance Officer - Wealth Management and Trust…

    KeyBank (Amherst, NY)
    …eg - trust, private banking, securities/investment management) testing experience leveraging risk -based auditing techniques. + Experience with data analysis ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
    KeyBank (10/21/25)
    - Related Jobs
  • Compliance Operations Leader

    GE Vernova (Schenectady, NY)
    …by establishing a cadence to manage a two-way communication on program and risk inputs, updates, data reports, monitoring observations, training needs etc. + ... of GE Vernova's compliance program, code of conduct, lead risk mitigation and drive operational excellence. This role will...the required visibility into program metrics, findings, reporting and data to inform the risks in the businesses. It… more
    GE Vernova (11/01/25)
    - Related Jobs
  • Cybersecurity Analyst Critical Assets & Incident…

    MTA (New York, NY)
    …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with ... PTC systems. + Implement secure configurations and monitor Supervisory Control and Data Acquisition (SCADA) systems used...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
    MTA (11/03/25)
    - Related Jobs
  • Deputy Director, OCIP

    MTA (New York, NY)
    …Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS: 994 DEPT/DIV: ... cost projection, and provides OCIP statistical cause and effect, safety and security data to all related departments to support risk management activities… more
    MTA (10/07/25)
    - Related Jobs
  • Equity Research Associate - Biotechnology

    TD Bank (New York, NY)
    …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (10/12/25)
    - Related Jobs
  • Director of Nursing-RN

    Sunrise Senior Living (Plainview, NY)
    …members. **Quality Assurance and Regulatory Compliance** + Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of ... **When you join Sunrise Senior Living, you will be able to use...and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruit, hire,… more
    Sunrise Senior Living (09/26/25)
    - Related Jobs