• Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …of those plans efficiently and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement strategies to mitigate ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated… more
    Citizens (07/25/25)
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  • Store Supervisor (207th & Broadway) - Bilingual…

    TD Bank (New York, NY)
    …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
    TD Bank (07/30/25)
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  • Senior Business Program Analyst

    TD Bank (New York, NY)
    …business / function knowledge for areas supported + High level of complexity in operational / reporting / process and/or analysis function requiring medium to ... and/or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area.… more
    TD Bank (07/29/25)
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  • Financial Statement Executive Attestations and SOX…

    Citigroup (Getzville, NY)
    …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi… more
    Citigroup (08/01/25)
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  • eGRC Sr Business Lead - Product Owner II (US)…

    TD Bank (New York, NY)
    …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
    TD Bank (07/30/25)
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  • VP, Capital Markets Governance Specialist (New…

    BMO Financial Group (New York, NY)
    … management framework requirements to oversee the identification, assessment, monitoring and reporting of all forms of risk (financial, non-financial and ... + Ensure proper escalation, when necessary, by leveraging enterprise tools for monitoring and reporting of key risk metrics and key risk indicators (KRMs… more
    BMO Financial Group (07/19/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    … reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… more
    MTA (06/18/25)
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  • Senior Software Engineer - Law Applications

    MTA (New York, NY)
    …HAY POINTS: 551 DEPT/DIV: IT Corporate Products SUPERVISOR: Product Director, Legal, Safety and Risk LOCATION: 2 Broadway New York, NY 10004 HOURS OF WORK: 9:00 am - ... impact/value services or products Summary: The Legal, Safety & Risk product line, as part of the Corporate IT...+ Create, manage, and maintain automated scheduled jobs, EDI reporting , custom forms, data entry protocols, event triggers, note… more
    MTA (07/08/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or … more
    PNC (06/26/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
    MUFG (05/11/25)
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