• 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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  • Director; Compliance and Operational

    Bank of America (New York, NY)
    Director; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director-- Compliance -and- Operational -Risk-Manager\_25034452) **Job Description:** At Bank of America,… more
    Bank of America (08/16/25)
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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 Risk Officer - Business Banking

    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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  • Manager Risk & Compliance Management

    Highmark Health (Buffalo, NY)
    …to be used and procedures to be performed for third-party risk, technology, operational compliance , and security programs, across a broad range of frameworks ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
    Highmark Health (08/16/25)
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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 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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  • Director - American Express National Bank…

    American Express (New York, NY)
    …Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit, Technologies, ... Act regulations and requirements. + Deep understanding of how operational and compliance risk is identified, assessed, measured, monitored, tested, and reported.… more
    American Express (08/15/25)
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  • Markets Regulatory Compliance - Vice…

    JPMorgan Chase (Brooklyn, NY)
    …products and services. + Significant experience in Business Controls, Business Management, Operational Risk, Compliance , Legal, Audit, or similar function. + ... legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of… more
    JPMorgan Chase (06/07/25)
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