• Regulatory Reporting Operations…

    Bank of America (New York, NY)
    …dictionaries for completeness of business requirements and ensure completeness of all operational and reporting requirements. * Assist with NFRR report ... Regulatory Reporting Operations Professional Charlotte, North Carolina;New York, New...and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. They may manage… more
    Bank of America (09/19/25)
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  • Senior Analyst, Operational Regulatory…

    Molina Healthcare (Syracuse, NY)
    …regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring and reporting status of audit ... reporting , and controls are in place for the operational functions of the organization and outsourced vendor work....provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in… more
    Molina Healthcare (08/22/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (New York, NY)
    …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
    Raymond James Financial, Inc. (09/30/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Albany, NY)
    …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding of both ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
    Coinbase (08/09/25)
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  • Manager -Control Management

    American Express (NY)
    … risk . US Consumer Services is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for US...and geographies. **The Manager , US Consumer Services Risk ID, Assessment, Testing & Reporting will:**… more
    American Express (09/26/25)
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  • Manager -Control Management

    American Express (New York, NY)
    …. Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing & Reporting to be part of a dynamic team focused on ... team is to identify, assess, mitigate, and report on Operational Risk within the BU processes of...in this role?** + The Manager , CFR Risk ID, Assessment, Testing & Reporting will:… more
    American Express (10/01/25)
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  • Manager , Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... GRC platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
    TD Bank (08/30/25)
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  • Manager -Governance & Change- Finance

    American Express (New York, NY)
    … - Governance and Change will:** + Advise on execution plans for operational risk management within Finance, including Finance specific guidelines, project ... contact for project governance. Finance is looking for a Manager - Governance and Change, focused on ensuring control...flag concerns accordingly + Provide support to develop the operational risk framework to enable effective … more
    American Express (09/25/25)
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  • Senior Manager - Control Management - RCSA

    American Express (New York, NY)
    …Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to regulatory ... quality assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide...the enterprise **Required Qualifications:** + 5 Years experience in operational risk management (eg, within Risk… more
    American Express (09/30/25)
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  • Compliance Manager , Trade Surveillance…

    TD Bank (New York, NY)
    …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance… more
    TD Bank (09/21/25)
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