• GFC Manager - Correspondent Banking

    Bank of America (New York, NY)
    …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises… more
    Bank of America (11/08/25)
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  • GFC Manager; Trade-Based Money Laundering

    Bank of America (New York, NY)
    …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises… more
    Bank of America (11/08/25)
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  • Rates and Fixed Income Financing Trading Control…

    JPMorgan Chase (New York, NY)
    …Deep understanding of Markets Sales or Trading businesses. + Experience in operations, operational risk management , business controls, sales, trading, audit, ... across the firm to promote consistent operational risk practices. + Establish control governance and reporting... risk associated with market making, structuring and risk management capabilities across trading products and… more
    JPMorgan Chase (11/15/25)
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  • Compliance Associate -BSA/AML and Fraud Testing

    KeyBank (Albany, NY)
    …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of BSA/AML ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...and Fraud compliance laws and regulations, risks and supporting operational processes, experience in testing/auditing, and a passion for… more
    KeyBank (11/21/25)
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  • Corporate Security and Safety Director

    Conifer Realty LLC (Rochester, NY)
    …as the primary operational liaison to Conifer's captive insurance company and Risk Management function, ensuring incident data, claims management , and ... centralized incident reporting , investigation, and tracking platform aligned with both risk management and insurance reporting requirements. + Establish… more
    Conifer Realty LLC (11/04/25)
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  • Director, CFR Compliance, Commercial & Fraud

    American Express (New York, NY)
    … with deep understanding of compliance risk . Understanding of critical operational risk management lifecycle activities + Experience working with ... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and...risk assessments and associated methodologies + Compiling thematic risk reporting to provide actionable insights on… more
    American Express (11/11/25)
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  • UH/DAD (Procurement Lead Specialist)…

    City of New York (New York, NY)
    …obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management : Ensuring procurement activities comply with relevant laws, ... planning, management , and analysis; public policy analysis; City agency operational , budgetary, or savings analysis; or a related field. Alternately, an awarded… more
    City of New York (11/01/25)
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  • US Private Bank Investments Business…

    JPMorgan Chase (New York, NY)
    … Risk , Operations, Technology, Digital, Marketing, Strategy, and Supervisory Management to understand projects, determine business requirements, and drive next ... Join our dynamic team as a Business Management Associate, where you'll play a key role...play a pivotal role in driving strategic initiatives, optimizing operational efficiency, and supporting key business decisions. Join our… more
    JPMorgan Chase (10/04/25)
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  • Transition Engineering and QHSE Manager

    CBRE (Albany, NY)
    …necessary adjustments. *Playbook: Develop, complete, and implement transition playbooks. 3. Risk Management and Mitigation: * Risk Assessment Development: ... Implementation: * Management of Change (MOC) Implementation: Implement CBRE's Management of Change (MOC) process. *Incident Reporting Process: Establish… more
    CBRE (09/24/25)
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  • Director, Debit Product Management…

    American Express (New York, NY)
    …in competition and regulatory trends, and apply an end-to-end product management approach (ie, including strategy, roadmaps, scaling plans, business cases, success ... through various governing bodies. **About the Role** The Director, Debit Product Management & Delivery, will lead the development and commercialization of American… more
    American Express (11/18/25)
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