- KeyBank (NY)
- …within a dynamic, fast paced team environment - In-depth practical knowledge of internal controls , risk assessments and operational and compliance processes, and ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management… more
- Fiserv (New York, NY)
- …adequacy and effectiveness of policies, procedures, processes, systems, technology, and other internal controls , as appropriate. Manage triggers of when an ... business initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control ...and serve as a central point of contact to senior business leaders. **What you will do:** + Collaborate… more
- KeyBank (Albany, NY)
- …with strong knowledge of applicable regulations, and a strong focus on risks and controls . + Knowledge of internal controls , compliance testing and ... to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control ...collaborative relationships with all lines of business, mid to senior level management, other internal clients and… more
- Citigroup (Queens, NY)
- …relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Monitors exceptions ... The Business Risk Officer is a strategic professional who stays abreast...+ Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy,… more
- TD Bank (New York, NY)
- …to help manage regulatory risk. **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role ... recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Aug 6, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $148,784.00 - $196,730.00...or more technical domains. This role deals with both internal and external threats to the MTA systems which… more
- SMBC (New York, NY)
- …team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** + Provide compliance advice and ... other communications. + Support production of Annual Compliance Report and related senior officer certifications + Participate in evaluation and implementation… more
- Heritage Financial Credit Union (Middletown, NY)
- …comprehensive enterprise risk management framework. + Oversee compliance with regulatory requirements, internal controls , and audit readiness. + Serve as the ... Chief Risk Officer (CRO) Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come join Heritage… more
- M&T Bank (Syracuse, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk. Works as...within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training… more
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