• Associate, Compliance Advisory Specialist I

    Capital One (New York, NY)
    …such as: new products, process development, development of controls and monitoring , remediation /corrective action of compliance breakdowns, and change in ... lines of business, executing or participating in corporate processes, and delivering quality results. **The Compliance Advisory Specialist I** will support lines of… more
    Capital One (11/06/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring ... Reporting. + Assist with reviews of third-party vendor relationships and any remediation activitiesConduct quality assurance ("QA") reviews on Continuity of… more
    Citigroup (09/12/25)
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  • Operational Risk Officer - Data Governance…

    KeyBank (Buffalo, NY)
    …to the first line of defense (1LOD) regarding data governance, data quality , metadata management, and data lifecycle practices. This role engages with leaders ... to identify material risks, assess control effectiveness, and influence remediation strategies. **Essential Functions** + Provide oversight and credible challenge… more
    KeyBank (10/28/25)
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  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (New York, NY)
    …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight.** + **Foster a culture of integrity, ethics and compliance across… more
    TD Bank (11/19/25)
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  • Director, Governance & Control, TD Securities (US)

    TD Bank (New York, NY)
    …requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control, the Manager supports Change Governance ... and collaborate to expediently resolve incidents, identify, and track issues to remediation and develop processes to create timely, complete, and accurate reporting.… more
    TD Bank (11/13/25)
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  • Cybersecurity Officer- Manager Cloud Security

    MTA (New York, NY)
    …protection + Incident response and forensics + Security architecture + Security monitoring and SIEM + Cloud-specific security tools + Communication and leadership + ... through oversight of service level agreements with end users and monitoring of product performance. + Responsible for the recruitment, development, motivation,… more
    MTA (11/13/25)
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  • Risk Officer - Enterprise Products (Risk Advisory)…

    Bloomberg (New York, NY)
    …tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the ... addition, we are responsible for risk reporting to firm-wide partners and senior management. In an increasingly regulated global economic environment, we are looking… more
    Bloomberg (11/15/25)
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  • Regulatory Reporting Lead Analyst Vice President

    Citigroup (Getzville, NY)
    … and managing BAU Reporting Exceptions across various reporting jurisdictions. Drives remediation of exceptions and data quality enhancements in ensuring ... assesses the controls and to drive effective identification and remediation of controls processes to manage trade reporting risks...solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as… more
    Citigroup (10/02/25)
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  • AML Project Delivery Specialist

    Deloitte (Williamsville, NY)
    …a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case ... of processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte Regulatory,… more
    Deloitte (09/24/25)
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  • Violation Assistant

    Shinda Management Corporation (Queens Village, NY)
    …For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...doesn't cost, it saves'. SMC is dedicated to providing quality property management services at every level of our… more
    Shinda Management Corporation (10/15/25)
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