• Operational and Compliance Risk…

    KeyBank (Buffalo, NY)
    …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ), and/or audit experience with a strong focus on risks and… more
    KeyBank (07/24/25)
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  • VP, Treasury and Capital Markets…

    Fannie Mae (New York, NY)
    …soundness. This VP is tasked with leading the overall efforts for first-line operational risk management, operational compliance , and business resiliency and ... operational risk management for TCM as well as lead and coordinate operational compliance across Single-Family, Multi-Family, and Finance divisions * Lead and… more
    Fannie Mae (08/03/25)
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  • Operational Regulatory Oversight Analyst…

    Molina Healthcare (Rochester, NY)
    …direction of management, performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and ... **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of applicable laws and… more
    Molina Healthcare (07/19/25)
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  • Risk Analyst V - Operational Risk…

    KeyBank (NY)
    …- In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and applicable techniques for implementation ... of regulatory, compliance and legal requirements and operational processes. - Strong leadership and relationship management skills including the ability to lead… more
    KeyBank (08/01/25)
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  • Regulatory Code & Compliance Analyst

    City of New York (New York, NY)
    …on compliance requirements. - Perform periodic field inspections to assess operational compliance , verify Carter adherence to CWZ rules, and issue necessary ... of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of… more
    City of New York (06/24/25)
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  • GRC Compliance Analyst

    PSEG Long Island (Bethpage, NY)
    …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
    PSEG Long Island (07/02/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (New York, NY)
    …the financial services industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment...Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent… more
    City National Bank (08/07/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (New York, NY)
    …the financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems*...OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent… more
    City National Bank (08/07/25)
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  • Operational Accounting Associate III

    M&T Bank (Getzville, NY)
    …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... due to changes in process or accounting requirements with input from Operational Accountant III, IV or Manager. + Participate in responsibilities associated with… more
    M&T Bank (08/02/25)
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  • Operational Accounting Associate II (Hybrid…

    M&T Bank (Getzville, NY)
    …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... procedures due to changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager. + Adhere to established policies,… more
    M&T Bank (06/14/25)
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