• Services Operations Sanctions Director

    Citigroup (New York, NY)
    …to service clients with local and cross-border interests and provide integrated reporting and management . Services is a highly innovative organization with ... or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk ... & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk… more
    Citigroup (10/02/25)
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  • Senior Manager, HR Program Delivery

    TD Bank (New York, NY)
    … reporting mechanisms are established and implemented + Provides operational leadership for the effective management of organization-wide programming, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
    TD Bank (10/02/25)
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  • Early Talent Analyst Program - US Treasury

    TD Bank (New York, NY)
    …partners, executive leadership, and external regulators + Collaborates with Finance, Risk Management , Business Partners, and Regulatory Teams to support ... the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational ...and assess potential impacts + Maintain a culture of risk management and control, supported by effective… more
    TD Bank (09/24/25)
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  • CCOR Regulatory Strategy Engagement Manager…

    JPMorgan Chase (New York, NY)
    …, Credit Risk Management , Model Risk , Corporate Compliance, Operational Risk Management , Third Party Oversight, Resiliency, Control Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...responses to regulatory inquiries. + Drive messaging and provide reporting to senior stakeholders highlighting activity on, and focus… more
    JPMorgan Chase (10/02/25)
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  • Branch Manager- Bayside Expansion

    Wells Fargo (Little Neck, NY)
    …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
    Wells Fargo (09/27/25)
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  • Data Analytics Manager - Hybrid

    M&T Bank (Buffalo, NY)
    …+ Financial and data modeling + Demonstrated abilities in issues examination and management , reporting , risk assessments, quality control and assurance, ... full potential. **Position Overview** This role is responsible for overseeing data management , analysis, and strategic reporting for Buffalo Promise Neighborhood… more
    M&T Bank (09/16/25)
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  • Cybersecurity Tech Regulatory Engagement Associate

    JPMorgan Chase (New York, NY)
    …and develop effective relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit; Control Management ; Business Resiliency; Third ... on technology evolvement and cyber-related developments. Your experience in data security, risk management , and security governance will enable you to make… more
    JPMorgan Chase (09/29/25)
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  • Vendor Contract Auditor

    City of New York (New York, NY)
    …proportion, not being able to adequately replace or staff ACS' Internal Audit & Risk Management Unit will greatly impact our ability to effectively conduct and ... value to DCAS and its operations by: - Controlling risk management . - Improving quality of performance,...and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics identified by DOI. - Auditing… more
    City of New York (09/21/25)
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  • Cybersecurity Tech Regulatory Engagement Lead

    JPMorgan Chase (New York, NY)
    …and develop effective relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit; Control Management ; Business Resiliency; Third ... to cyber threats and compliance, balancing progressive digital transformation with robust risk management . Your leadership will be instrumental in navigating the… more
    JPMorgan Chase (09/13/25)
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  • Lead Auditor / Supervisor

    City of New York (New York, NY)
    …Services (ACS) consists of the following: - Engineering Audit; - Vendor Contract Audits & Risk Management , - Internal Audit/ Risk Management , - Non-Public ... and its thirteen (13) lines of service by, controlling risk management , improving quality of performance, efficiency,...limited to: - Plan, coordinate and conduct detailed financial, operational , and management audits, reviews of DCAS'… more
    City of New York (08/22/25)
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