• Compliance Officer - Wealth Management and Trust…

    KeyBank (Amherst, NY)
    …private banking, securities/investment management) as well as trust/fiduciary related compliance, operations , and risk management strategies with respect to the ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the… more
    KeyBank (09/14/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …years of experience in information technology, information security, and/or operational risk management, (includes operations , operational risk management, ... address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and...are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake… more
    MUFG (08/14/25)
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  • Assistant Superintendent for Operations

    Capital Region BOCES (Albany, NY)
    …the BOCES mission. + Direct experience successfully managing instructional support operations . + Knowledge of purchasing, risk management, finance, insurance ... - 900 Watervliet-Shaker Road BASIC FUNCTION: The Assistant Superintendent for Operations provides leadership for the business, purchasing, and financial affairs of… more
    Capital Region BOCES (09/06/25)
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  • Broker Dealer Regulatory Governance Advisory…

    SMBC (New York, NY)
    …Group (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations , Risk , HR, Internal Audit, and Technology. The Regulatory Governance team ... Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee Compliance (ie,… more
    SMBC (10/09/25)
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  • Account Executive Officer/Sr. Underwriter,…

    Travelers Insurance Company (New York, NY)
    …designation. **What is a Must Have?** + Four years of underwriting, claim, operations , risk assessment, actuarial, sales, product, or finance experience. **What ... Opportunity?** National Accounts provides casualty solutions for clients with significant risk with coverages such as Workers' Compensation, General and Product… more
    Travelers Insurance Company (10/08/25)
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  • Senior Penetration Tester

    JPMorgan Chase (New York, NY)
    …US financial services sector cybersecurity or resiliency organization practices, operations risk management processes, principles, regulations, threats, risks, ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… more
    JPMorgan Chase (07/13/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …business partners and act as a trusted resource + Work closely with compliance, risk , operations , and technology teams to implement new workflows, processes, and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (08/30/25)
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  • Vendor Contract Auditor

    City of New York (New York, NY)
    …address agencywide risk through DCAS' thirteen (13) lines of service operations , invoice payments and approval process. The Internal Audit team consisted of an ... The Internal Audit team adds value to DCAS and its operations by: - Controlling risk management. - Improving quality of performance, efficiency, and cost… more
    City of New York (09/21/25)
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  • Audit Manager II Change Delivery (US)

    TD Bank (New York, NY)
    …audit experience preferred + Advanced knowledge of business processes and operations , risk , change and project methodologies, organizational practices and ... mitigate the risks of today and around the corner and help keep our daily operations running smoothly for our customers. As an Audit Manager II on the Change… more
    TD Bank (09/30/25)
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  • AML Consultant

    Deloitte (Williamsville, NY)
    …clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology… more
    Deloitte (09/26/25)
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