- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in surveillance, change… more
- M&T Bank (Buffalo, NY)
- …Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- American Express (New York, NY)
- …Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... will you make an impact in this role?** **Senior Manager - Data Governance & Management :** As part...with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management ), 3rd (Internal Audit) line of… more
- Wells Fargo (New York, NY)
- …with internal business partners in both the CIB Markets Division and Independent Risk Management , seeking an appropriate balance between assisting front line ... sound risk decisions commensurate with the firm's risk management framework. + Make decisions in...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud Performance Management leads a team of highly-skilled managers ... operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for...+ Escalates and drives immediate action to address evolving risk vectors **Fraud Rule Management ** + Oversees… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... will you make an impact in this role?** The Manager , Project & Change Management within the...skills, internal audit skills, and ability to influence positive risk management change! **Key Responsibilities:** + Support… more
- Humana (Albany, NY)
- …surfacing patients most likely to readmit, highlighting missed touchpoints, or flagging operational risk . Execution With Providers & Internal Stakeholders + ... from strategy to execution. The Lead Product & Strategy Manager - Provider Practice Management role is...risk . + Work with enterprise partners (eg, care management , clinical programs, analytics, population health) to ensure alignment… more
- MTA (New York, NY)
- Senior Manager , Program Delivery & Process Management Job ID: 13722 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Nov 11, 2025 Description POSTING NO. 13722 JOB TITLE: Senior Manager Program Delivery & Process Management DEPT/DIV: People Department WORK… more
- Guthrie (Binghamton, NY)
- …approaches and make recommendations for alternate levels of care. The Acute Case Manager also performs Utilization Management throughout the continuum of care in ... $25,000 Sign On Bonus For Qualified RNs! Position Summary: The Acute Case Manager utilizes industry accepted processes for achieving optimal patient, clinical, and … more