• VP, Operational Risk & Resilience, Global Markets

    BMO Financial Group (New York, NY)
    …risk of loss resulting from inadequate internal process, people, and system controls . + **Process Risk & Control Library:** Lead the trigger update of ... risks to highly complex business or regulatory issues. This is a people manager role with one direct report (Associate). The candidate will report into the… more
    BMO Financial Group (05/15/25)
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  • Senior CRA Business Operations Analyst

    KeyBank (NY)
    … Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , compilation of ... operations for the CRA Strategy team as detailed in established quality control and reporting procedures for KeyBank's CRA program. Responsibilities of the Senior… more
    KeyBank (05/08/25)
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  • Director, Data Quality Sr Group Manager…

    Citigroup (New York, NY)
    …on influence and building effective partnerships to execute our business plans and controls in a systematic, measurable, and effective way. The role will support the ... ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops strategic direction of the… more
    Citigroup (04/25/25)
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  • Medical Supply Technician (Sterile Processing)…

    Veterans Affairs, Veterans Health Administration (Bronx, NY)
    …Medical Devices (RMD). This includes following the use of bacteriological controls , principles and methods of sterilization, packaging, and assembly of simple ... as it relates to the quality assurance program. Maintains a system of internal and external reviews ensuring overall compliance of all critical, semi- critical and… more
    Veterans Affairs, Veterans Health Administration (04/25/25)
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  • Asst Dir, Identity & Access Mgmt

    University of Rochester (Rochester, NY)
    … internal controls that mitigate risks, and related opportunities for internal control improvement + Identifies the broader impact of current decisions ... business risk and IAM security best practices. The IAM manager is a subject matter expert for colleagues and...management processes and demonstrates advanced understanding of business processes, internal control risk management, IT controls… more
    University of Rochester (03/17/25)
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  • Senior Technology Risk Analyst - Risk Management…

    M&T Bank (Buffalo, NY)
    …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... risk assessments, ensuring the identification, analysis, and mitigation of potential control gaps and corresponding remediation plans. + Formulate and implement risk… more
    M&T Bank (03/05/25)
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  • Vice President, Capital Markets Supervision…

    BMO Financial Group (New York, NY)
    …Group Compliance Program (OGCP). The OGCP is the system of policies, processes and controls established and implemented by the First Line of Defense to achieve and ... first line of defense (Trade Supervision) protocol for monitoring controls around them. The VP is also accountable for...data and develop reporting of key risk indicators for internal and external stakeholder reviewers. + Write and maintain… more
    BMO Financial Group (04/15/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (New York, NY)
    …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data,… more
    TD Bank (05/15/25)
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  • Director, Head of Surveillance

    Capital One (New York, NY)
    …reduce and identify risks related to market abuse through the management of controls and reviews over the trades, orders and communications of employees that carry ... (equity trading & fixed income (ABS)). + Oversee the execution of daily controls on trades, orders and communications, ensuring appropriate quality control and… more
    Capital One (05/08/25)
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  • Operational Resilience Governance and Oversight…

    Bloomberg (New York, NY)
    …to evolve. We are looking for a First Line OpRes Control and Reporting Manager , responsible for managing the lifecycle of controls owned by or supporting the ... activities. We'll trust you to: + Own the overall controls vision for the OpRes Program, including partnering with...internal stakeholders to develop, prioritize, and build out control frameworks + Conduct risk assessments to identify both… more
    Bloomberg (03/20/25)
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