• Deputy Chief Compliance and Risk Officer,…

    HUB International (New York, NY)
    …employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and almost ... position, reporting directly into the Global/Executive Chief Compliance and Risk Officer, working closely with RPW senior leadership to collectively support the… more
    HUB International (08/21/25)
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  • Senior Liquidity Risk Oversight Analyst

    M&T Bank (Buffalo, NY)
    …leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting , risk identification, risk policies and ... 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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  • Program Manager II (Governance, Risk…

    Coinbase (Albany, NY)
    …internal and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * ... Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit… more
    Coinbase (09/28/25)
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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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  • Virtual Currency Senior Blockchain Analytics…

    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 ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
    New York State Civil Service (08/16/25)
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  • Senior Analyst, Healthcare Analytics - Risk…

    Molina Healthcare (NY)
    …Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk score reporting with Databricks and Power BI, organizing and ... Strong Knowledge of Performance Indicators: + Experience developing queries within project management tools like Azure DevOps. + Risk Adjustment experience and… more
    Molina Healthcare (08/14/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Melville, NY)
    …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
    Citizens (10/02/25)
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  • Operational Resilience - Program…

    Mizuho Corporate Bank (New York, NY)
    …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
    Mizuho Corporate Bank (09/17/25)
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  • Finance Global Reporting & Analytics (GRA)…

    Citigroup (New York, NY)
    …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related ... Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting , Policy and Procedure, Risk … more
    Citigroup (08/29/25)
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  • Regulatory Reporting Operations…

    Bank of America (New York, NY)
    …Solving + Reporting + Attention to Detail + Critical Thinking + Data Quality Management + Prioritization + Risk Management + Analytical Thinking + Data ... dictionaries for completeness of business requirements and ensure completeness of all operational and reporting requirements. * Assist with NFRR report… more
    Bank of America (09/19/25)
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