- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... all aspects of data analysis, risk reporting, risk identification, risk policies and governance...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk Management,...Market Risk Model Development team, the Model Risk team, the Data Governance team, as well ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, US Trade Floor Risk Management,... risk partners within the bank including Operational Risk , Compliance, Internal Control , and others within… more
- The Research Foundation for SUNY (Albany, NY)
- …of the compliance plan with the responsible Vice President: Anti-Fraud and Whistleblower; Risk Management; Internal Controls ; Privacy; Export Controls ; and ... Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel (Director) is responsible for matrixed management of the Research… more
- M&T Bank (Buffalo, NY)
- …Bank and will have responsibility for developing and overseeing the long-term strategy for Risk and Control Management across all risk pillars. **Primary ... identification and assessment of operational and non-operational risks and controls for Retail in alignment with Enterprise Risk...how the team will interact within our Ops and Risk framework including governance , issues management and… more
- RGP (New York, NY)
- …banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory...deliver strategic solutions. + Deep knowledge of regulatory frameworks, risk governance , and compliance operations across banking,… more
- Capital One (New York, NY)
- …and specialty areas. + Design and perform audit procedures to assess enterprise-wide risk governance frameworks and verify the effectiveness of internal ... Senior Audit Manager, Enterprise Risk Management... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...Line Risk Management, including areas such as Risk and Control Methodology, Risk … more
- City of New York (New York, NY)
- Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, ... mitigation, compliance and organizational performance - Develop and maintain a comprehensive risk register and internal controls framework - Develop training as… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...risk data analysis + In-depth understanding of model risk governance frameworks + A proven track… more
- American Express (New York, NY)
- …risk appetite to ensure operational risks are managed within agreed thresholds. Monitor risk and control governance forums, interface with org-wide ... **Description** American Express Company seeks Senior Managers, Control Management to work...protocols and procedures to comply with regulatory requirements; instituting controls to mitigate operational risk ; developing … more
- Raymond James Financial, Inc. (New York, NY)
- …teams to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related ... liaison to RJF business executives on enterprise client investigations and higher- risk corporate securities reviews matters. + Demonstrate an understanding of the… more