• Senior FCRM High Risk Reviews Analyst

    TD Bank (New York, NY)
    …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... advice to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational context into… more
    TD Bank (05/06/25)
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  • Vice President, Capital Markets Supervision…

    BMO Financial Group (New York, NY)
    …Group Compliance Program (OGCP). The OGCP is the system of policies, processes and controls established and implemented by the First Line of Defense to achieve and ... maintenance of a first line of defense (Trade Supervision) protocol for monitoring controls around them. The VP is also accountable for helping to promote an… more
    BMO Financial Group (04/15/25)
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  • Director, Data Quality Sr Group Manager

    Citigroup (New York, NY)
    …direction, management and monitoring of the ERM Data Concerns, ERM Transformation Project Progress, Data Breaches, and Prioritizations of Tech Solutioning across the ... on influence and building effective partnerships to execute our business plans and controls in a systematic, measurable, and effective way. The role will support the… more
    Citigroup (04/25/25)
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  • Sr. Business Administrator

    Rensselaer Polytechnic Institute (Troy, NY)
    …provide active reporting, proactive strategic planning solutions to the Sr. Business Manager , Associate Deans, Project Investigators (PI) and other constituents. ... and students and in absence of the Sr. Business Manager serve as primary business and administrative point of...Ability to learn and/or use SCT Banner finance, position control and labor modules or other appropriate applications +… more
    Rensselaer Polytechnic Institute (02/12/25)
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  • Senior Director Safety (OHS)

    MTA (New York, NY)
    …continuous implementation and enforcement of occupational health and safety controls , adherence to applicable rules, regulations, policies, and procedures, and ... practices for assigned capital programs, including the identification, mitigation, and control of workplace hazards. Develop and deliver occupational safety training… more
    MTA (03/04/25)
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  • Dir - Tech Solutions Tdb (US) - Core Data Platform…

    TD Bank (New York, NY)
    …+ Excellent analytical skills are required + Must be able to handle complex control issues or unknown processes + Project management skills are needed + ... to build/buy/reuse system components to meet business expectations and project deliverables + Measures and monitors the level of...business + Must have a strong understanding of internal controls , with a good understanding of operations + Bank… more
    TD Bank (05/01/25)
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  • Security Administrator 4-5

    MTA (New York, NY)
    …Max.: $123,862 Dept/Div: MTA Information Technology/ IT Security Supervisor: Cybersecurity Officer/ Manager Location: 2 Broadway and other locations as required Hours ... mitigation techniques, and assist in following procedures or implementing controls as necessary. + Implementation, administration, and monitoring of physical… more
    MTA (04/15/25)
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  • VP - Finance TDS (US)

    TD Bank (New York, NY)
    …for the various components of the calculations (Operations, Legal Entity Control , Treasury. The candidate would additionally be responsible for other various ... enhance the production process through efficiencies, strengthen the reporting control framework through automation and contriute towards evolving the collaboration… more
    TD Bank (05/05/25)
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  • Reliability Engineer

    C&W Services (Staten Island, NY)
    …Operations Engineering, and Safety, to optimize building systems, maintenance, and project implementation. The Reliability Engineer will also work closely with the ... Controls System Engineer (CSE) to develop solutions and improvements...+ 5+ years of experience as a Reliability Program Manager or equivalent + 5+ years of experience with… more
    C&W Services (02/11/25)
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  • Senior CRA Business Operations Analyst

    KeyBank (NY)
    Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , compilation of ... operations for the CRA Strategy team as detailed in established quality control and reporting procedures for KeyBank's CRA program. Responsibilities of the Senior… more
    KeyBank (05/08/25)
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