- Baylor Scott & White Health (Albany, NY)
- …Benefits may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- KeyBank (Amherst, NY)
- …and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, products, ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of the… more
- KeyBank (Amherst, NY)
- …testing, monitoring , issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility as ... with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth...of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of… more
- Confluent (Albany, NY)
- …the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & ... driving, and executing the strategy for our organization's Insider Threat program , including technical control implementation, detection & response processes, risk… more
- Bank of America (New York, NY)
- …banking, capital markets, and research functions. + Familiarity with surveillance and compliance monitoring systems. **Skills:** + Advisory + Monitoring , ... Compliance & Operational Risk Manager -...Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and… more
- MTA (New York, NY)
- Senior Manager , Statistical Analysis and Title VI Compliance...to the Title VI program and FTA Compliance Reviews. Execute Service Monitoring for MNR ... Date Posted: Nov 7, 2025 Description JOB TITLE: Senior Manager Statistical Analysis and Title VI Compliance ...headquarters, external stakeholders, and the public. + Implementation of compliance monitoring practices to maintain the accuracy… more
- Capital One (Jericho, NY)
- …regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality ... of business in the development and maintenance of the Compliance Program , such as how to monitor,...years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign...existing Monitoring and Testing items for the Compliance and Operational Risk Program from a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America,… more
- CBRE (Albany, NY)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...+ Internal Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business… more
- BankOnBuffalo (Buffalo, NY)
- …for various portfolio monitoring reporting and projects as assigned. Portfolio Monitoring Analyst III + Assist department manager with training needs by ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY...for assigned loans in the commercial portfolio and determine compliance based on parameters set forth in the executed… more