• Sr Business Control Specialist

    Bank of America (New York, NY)
    …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... plan documents, data templates, meeting materials, and responses to internal/external audit or regulatory requests * Collaborates with stakeholders to ensure… more
    Bank of America (08/08/25)
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  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …Data and Tech transformation Management data strategy; Create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements ... RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within Data Risk Management, the ERM Data...ap‐proved artifacts are maintained in a secure location for Audit purposes. + Responsible for partnering with Use Case… more
    Citigroup (07/03/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... Contact for business management, external/internal auditors, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits,… more
    TD Bank (07/02/25)
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  • Associate - Global Markets Documentation, TD…

    TD Bank (New York, NY)
    …line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for ... Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment… more
    TD Bank (07/10/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (New York, NY)
    …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... creating technical documentation for related activities, and working with Technology staff in the design of systems to run...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
    Bank of America (06/07/25)
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  • Analyst, Finance

    Publicis Groupe (New York, NY)
    …tomorrow. We deliver Networked Experiences by leveraging comprehensive data, technology , creative, media and strategy capabilities. Digitas delivers ambitious ... and optimize performance + Ensure complete and accurately formatted documents for manager review + Explain and translate financial reports to client teams and… more
    Publicis Groupe (08/07/25)
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  • EHS Program Liaison

    City of New York (New York, NY)
    …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire a ... Project Manager Intern to serve as an EHS Program Liaison...- Valid New York State driver license required Additional Information : DEP is an equal opportunity employer with a… more
    City of New York (05/14/25)
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  • Principal Cybersecurity 3rd Party Risk Management…

    MTA (New York, NY)
    …RANGE: $156,476 - $184,692 HAY POINTS: 775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 ... Systems Control (CRISC) Certified Information Privacy Professional (CIPP) Certified Information Security Manager (CISM) Certified Information Systems… more
    MTA (05/17/25)
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  • Risk Analysis Specialist II

    Bank of America (New York, NY)
    …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... Join us! **Job Description:** This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and… more
    Bank of America (08/08/25)
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  • Branch Operations Lead - Port Washington

    JPMorgan Chase (Manhasset, NY)
    …and inclusion. Using the latest banking solutions combined with cutting-edge financial technology and the most welcoming and friendly service, you will be front ... Operations Lead Trainee in Branch Banking, you collaborate with the Branch Manager , branch employees and One Chase colleagues to ensure customer financial… more
    JPMorgan Chase (08/02/25)
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