• Senior Analyst, Audit - Capital Markets

    Scotiabank (New York, NY)
    …controls. + Work with auditors within the audit department to perform end-to-end business line reviews. + Understand how the Bank's risk appetite and risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
    Scotiabank (08/02/25)
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  • Director - Enterprise Compliance Advisory…

    American Express (New York, NY)
    …advising business 1LOD Compliance Teams on regulatory obligations and ensuring that front - line activities operate within internal policy and external regulatory ... Compliance Advisory & Practices will interact with the first line of defense ("1LOD") Business Unit ("BU")...Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles… more
    American Express (07/29/25)
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  • Credit Specialist

    SMBC (New York, NY)
    …Global Markets business unit . Global Markets is searching for a Credit Risk Specialist to cover financial institutions. The role reports to the Head of Credit ... work environment is fast paced involving direct contact with front office staff, second line credit officers...necessary with other departments to review and assess credit risk , monitor credit exposure and provide guidance on credit… more
    SMBC (07/16/25)
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  • Data Policy Manager

    Bank of America (New York, NY)
    …DSME. + Partner across DSM function, GRM leadership, GRM Data Steward Executives (DSE), Front - Line Unit and Control Function stakeholder teams and Technology ... an impact. Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with… more
    Bank of America (07/18/25)
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  • Global Payments Solutions - Audit and Regulatory…

    Bank of America (New York, NY)
    …attention to detail. Responsibilities: - Partner with Global Regulatory Relations (GRR) and Front - Line Unit / Control Function (FLU/CF) during the management ... and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities… more
    Bank of America (07/15/25)
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  • CIB Investment Banking COO Group, Senior Assistant…

    Wells Fargo (New York, NY)
    …global, highly matrixed financial services firm + Experience working in or with front - line investment banking teams and leadership + Experience executing large ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and… more
    Wells Fargo (07/31/25)
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  • Operations Reconciliation Analyst

    Nuvance Health (Poughkeepsie, NY)
    …Registration areas and Information Technology Services to ensure proper setup of new service line work queues specific to front end, and billing 9. Partners with ... revenue recovery initiatives and process improvement. *Responsibilities:* 1. Manages and analyzes front end reports to quantify and resolve front end edits… more
    Nuvance Health (07/08/25)
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  • Executive Director, Swap Dealer Compliance Officer

    CIBC (New York, NY)
    …Security Based Swaps Dealer and the CFTC Swap Dealer; 2) collaborating with Front Office and Technology personnel on developing and implementing solutions to address ... of the Compliance program; + Collaborating with Technology, Regulatory Operations and front office personnel on the development and implementation of solutions to… more
    CIBC (07/25/25)
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  • GM KYC Client Outreach

    Bank of America (New York, NY)
    …learn, grow, and make an impact. Join us! **The Function** The Client Outreach team are the front line unit who work with clients as part of meeting Know ... collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,...KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with… more
    Bank of America (06/18/25)
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  • Nurse Educator

    Ellis Medicine (Schenectady, NY)
    …inservice, and continuing education programs for all skill levels within unit /service- line structure. Leadership is evidenced through collaborative program ... Encourages participation of all team members when leading groups. + Engages front - line staff in opportunities for growth through participation in organizational… more
    Ellis Medicine (07/24/25)
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