• Senior Liquidity Risk Oversight Analyst

    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
    M&T Bank (09/06/25)
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  • Virtual Currency Financial Crimes Risk…

    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
    New York State Civil Service (09/10/25)
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  • Senior Manager , Program Strategy…

    TD Bank (New York, NY)
    …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience **Preferred Skills:** + **Bachelor's degree in Business, Finance, Economics, Mathematics, Risk Management , Legal, or related field.** + **7+ years of… more
    TD Bank (09/09/25)
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  • Senior Manager , Control Management

    American Express (New York, NY)
    …topic-specific insight * Support integration of decentralized risk types into broader Operational Risk Management (ORM) policies and programs * Support ... Risk intelligence. GMNS s looking for a Sr. Manager of Specialized OR focused on ensuring control ...enterprise **Required Qualifications:** **.** 4 years of experience in operational risk management (eg, within… more
    American Express (09/23/25)
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  • Sr Consultant Risk Engineering

    The Hartford (New York, NY)
    …business partners and agents through timely delivery of industry leading safety and risk management solutions.This role will have a Remote work arrangement, with ... and needs, make recommendations that will assist the insured's management to correct and prevent the potential for future...presentations, working with claims and underwriting, etc.* Work with Risk Engineering Manager on special projects and… more
    The Hartford (09/02/25)
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  • Manager -Control Management

    American Express (NY)
    …practices, themes, etc. across the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or ... risk . US Consumer Services is looking for a Manager of Risk ID, Assessment, Testing &...Internal Audit function) Understanding of critical operational risk management lifecycle activities + Strong project… more
    American Express (09/26/25)
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  • Senior Manager , Cash Management…

    Scotiabank (New York, NY)
    … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... Senior Manager , Cash Management Product Execution, Global...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
    Scotiabank (08/23/25)
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  • Compliance Manager , Trade Surveillance…

    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
    TD Bank (09/21/25)
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  • Sr. Compliance Manager - Wealth…

    KeyBank (Amherst, NY)
    …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... must have in-depth knowledge of wealth and trust risk management as well as a strong...the ability to apply those to testing, monitoring, issues management , and verification activities. The Senior Compliance Manager… more
    KeyBank (09/14/25)
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  • Manager , Enterprise Project…

    American Express (New York, NY)
    …and enablement forums, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and ... team is responsible for helping AENB attain all established operational and financial goals as well as ensuring ongoing...setting. + 4 Years experience in project or enterprise risk management (eg, within Risk … more
    American Express (09/19/25)
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