• Analyst-Regulatory Reporting Transaction Testing

    American Express (New York, NY)
    …Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization , is the independent risk management function covering risk of financial ... legal action resulting from inadequate data governance and/or data management practices adversely impacting the accuracy, timeliness, comprehensiveness, or usability… more
    American Express (08/15/25)
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  • Disaster Preparedness Program Representative 3 (NY…

    New York State Civil Service (Albany, NY)
    …position will report to the Training Unit within the Office of Emergency Management . Reporting to the Disaster Preparedness Program Representative (DPPR) 4, the DPPR ... responsible for the creation, execution and completion of internal and external emergency management training. Duties include but are not limited to the following: *… more
    New York State Civil Service (08/15/25)
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  • Lead Contracts Manager - Data Center Design,…

    Meta (Albany, NY)
    …championing change 25. Solid commitment to contracts and records management efficiencies, with extensive experience across a broad spectrum of contract types, ... players for lead roles to join our Design, Engineering & Construction (DEC) organization to direct contracting across the full E2E project lifecycle of data center… more
    Meta (08/14/25)
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  • International Client Relationship Manager

    Bank of America (New York, NY)
    …**Job Description:** Merrill Wealth Management is a leading provider ... and services for individuals, companies, and institutions. Merrill Wealth Management is one of the largest businesses of its...talent and builds bench strength for roles across the organization . + Driver of Business Outcomes: Delivers results by… more
    Bank of America (08/14/25)
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  • Finance Regulatory Engagement Lead Analyst, Vice…

    Citigroup (Getzville, NY)
    …who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate ... regulatory agenda to help manage and/or support on-site or remote exam management , ad-hoc meetings and information requests. + Ensure standards are maintained and… more
    Citigroup (08/14/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program to ... enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the first second and third lines of defense,… more
    Capital One (08/13/25)
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  • Director - Head of Model Governance

    Mizuho Corporate Bank (New York, NY)
    …this senior leader will ensure the integrity, compliance, and effective management of all models. The role includes enhancing reporting capabilities, overseeing ... needs of the bank's US operations. + Model Inventory Oversight: Oversee the management of the growing model inventory (>250 models) using Archer, ensuring accurate… more
    Mizuho Corporate Bank (08/13/25)
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  • Vice President, Operations Planning

    MTA (New York, NY)
    …in management or supervisory role in a large, multi-faceted organization . Significant experience in program management for large government agencies ... and the C ongestion Relief Zone . Key Responsibilities: Management and Maintenance of TBTA policies and procedures: Oversee...continuous improvement. Must be a proven leader as a change agent and creative/innovative thinker with the ability to… more
    MTA (08/09/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly skilled data architect with experience ... a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking… more
    New York State Civil Service (08/08/25)
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  • Director - Technology Risk and Control

    American Express (New York, NY)
    …advantageous + Strong understanding of technology risk domains including access management , change management , system development lifecycle, infrastructure, ... your place in technology on #TeamAmex. The objective of the Tech Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate,… more
    American Express (08/08/25)
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