- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...Mathematics, with a minimum of fifteen (15) years of financial services experience required . Experience in broker-dealer or… more
- Citigroup (Getzville, NY)
- …key drivers and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for ... of reported data. + Proactively identify and report data quality issues, including Operational Errors and Technology Errors, within the Risk and Control… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational , regulatory ... Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category … more
- MTA (New York, NY)
- Manager, Product Development, Legal Safety and Risk Products Job ID: 12652 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Aug 14, 2025 Description JOB TITLE: Manager Product Development, Legal, Safety & Risk Products SALARY RANGE: $160,963 $189,990 HAY POINTS: 805 DEPT/DIV: IT / Product… more
- Amazon (New York, NY)
- …leads to realize efficiencies * Assess and evaluate opportunities and potential risk to business operations, including managing operational roadmaps, analyzing ... and restricted categories of advertising. Basic Qualifications 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more
- City of New York (New York, NY)
- …IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and ... privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within… more
- Mizuho Corporate Bank (New York, NY)
- …in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines ... and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions,...+ Minimum of 13 years of relevant experience in risk management within the financial services, insurance,… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also...practice is often called upon to advise investors on operational and compliance matters during due diligence.… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… more