• Senior Treasury Liquidity Analyst

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
    TD Bank (05/08/25)
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  • Finance Domain Data Quality Analyst

    Mizuho Corporate Bank (New York, NY)
    …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... Education: + Bachelor's degree or equivalent work experience in Data Science, Statistics, Risk Management, Information Systems, or a related field . Experience: +… more
    Mizuho Corporate Bank (05/02/25)
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  • District Asset Protection Leader (Travel)

    CVS Health (Albany, NY)
    …Protection health assessments and leverages field tools to identify shrink risk and operational compliance opportunities in assigned stores + Assists Store ... protect assets from loss due to internal/external theft and operational compliance issues + Owns partnership and alignment of...Managers to integrate Asset Protection priorities in span of control + Works with field operations to… more
    CVS Health (05/01/25)
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  • Sr. Quantitative Analyst/Data Scientist

    Bank of America (New York, NY)
    …for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data ... management policies, strategies and operational guidelines for the organization's various financial products as...relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree… more
    Bank of America (04/25/25)
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  • Technology Delivery Lead Developer

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... subject matter expert on projects of moderate to high risk and complexity. + Build consensus and facilitate collaboration...+ Minimum bachelor's degree in computer science or related field . + 7+ years related experience required. + Experience… more
    TD Bank (05/15/25)
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  • Product Manager- US Bankcard-Product Integrity…

    TD Bank (New York, NY)
    …and guidance in governance frameworks, controls development and monitoring, issue management, operational risk management, etc. The Product Manager oversees the ... and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with … more
    TD Bank (05/13/25)
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  • Nursing Director- RN

    Sunrise Senior Living (Brooklyn, NY)
    …Regulatory Compliance: + Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the community Quality Assurance ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruits, hires, and trains clinical… more
    Sunrise Senior Living (04/09/25)
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  • IT Auditor

    Touro University (New York, NY)
    …will be responsible for performing information technology, information security, operational compliance audits, and handling special projects. This position will ... participate in the risk assessment process to identify key areas requiring review...IT Auditor evaluates the adequacy of internal controls and operational effectiveness while ensuring compliance with all applicable directives… more
    Touro University (04/24/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... clients with sanctions exposure or that otherwise present sanctions risk to the Bank + Ensuring that all advisory...an environment in which his or her team pursues operational efficiency, while ensuring the adherence to adequate controls… more
    Scotiabank (05/14/25)
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  • Senior Director, Global Process Owner, Record…

    NBC Universal (New York, NY)
    …prioritization of Continuous Improvements impacting the Global processes within R2R Control Environment + Establish and maintain an appropriate accounting control ... working closely with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure...Policies & Procedures + Ensure development and implementation of operational policies and guidelines that support the business needs… more
    NBC Universal (04/29/25)
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