• Compliance Officer, Clery Act

    University of Rochester (Rochester, NY)
    …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and implements… more
    University of Rochester (07/07/25)
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  • Underwriting Specialist, Accident & Health

    AIG (New York, NY)
    …peers. + Travel as needed for broker and client meetings, industry events, and internal meetings Compliance + Quarterly self- audit process to assure 100% and ... on audit recommendations and findings. + Adherence to all internal and external compliance standards, including implementation of new standards. PERSONAL… more
    AIG (06/25/25)
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  • Senior Risk Manager, Dangerous Goods, NA Dangerous…

    Amazon (New York, NY)
    …(DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a hands-on passion to ... and re-commerce, technology, environmental, storage, legal, public policy, and other relevant internal teams at a global scale, this Project Manager will ensure the… more
    Amazon (06/21/25)
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  • Fund Finance / Markets / Financial Sponsors Credit…

    Santander US (New York, NY)
    …5-7 years; Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel and ... law(s) + Demonstrated track record interacting with the regulators, external and internal audit . + Excellent written and verbal communication. + Strong… more
    Santander US (06/04/25)
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  • Control Manager, Senior Associate

    JPMorgan Chase (New York, NY)
    …as well as intersecting functional teams (eg Compliance, Legal, Operations, Technology, Internal Audit ) while engaging diverse perspectives + Drive business ... readiness and serve as liaison for Audit , regulatory , and Compliance responses and exams...review and testing; Compliance; Operational Risk; Supervisory Management or Internal Audit JPMorganChase, one of the oldest… more
    JPMorgan Chase (07/03/25)
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  • Capital Mgmt - Finance Manager

    Bank of America (New York, NY)
    …within ECM, eg various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal /External audit . Throughout the tenure of the role, the teammate ... Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized Regulatory Reporting (CRR), and Investor Relations. Job expectations include...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
    Bank of America (05/16/25)
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  • Principal Risk Manager, Transportation Risk…

    Amazon (New York, NY)
    …carrier partners in meeting legal and contractual obligations relating to business practices , driver / provider eligibility, and safety standards. You will be ... individual will work collaboratively with business stakeholders, legal, partner audit teams, and tech to implement world-class, customer-centric, risk-reducing… more
    Amazon (05/11/25)
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  • Lead Cybersecurity Engineer - SIEM

    M&T Bank (Buffalo, NY)
    …**Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised ... leadership skills, and a deep understanding of SIEM technologies and best practices .** **Primary Responsibilities:** **Lead the design and architecture of the bank's… more
    M&T Bank (06/24/25)
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  • Director - Global Head of Syndicates Middle Office…

    Citigroup (New York, NY)
    …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... and be adventurous whilst taking measured risk, adopting safe practices to protect the firm. Data lineage and optimization...results oriented + Strong awareness of both external and internal best practice perspectives, maintaining a balanced… more
    Citigroup (04/18/25)
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  • Senior Manager, IT Risk

    Scotiabank (New York, NY)
    …closely with internal and external IT auditors on audits and regulatory exams to demonstrate compliance with obligations and oversee submissions of Requests for ... limits. + Act as SME to IT Stakeholders with regards to IT best practices , regulatory obligations, and governance requirements. + Ensure implementation of a… more
    Scotiabank (06/09/25)
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