- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance... issues, initiatives, and projects. + Actively participate in regulatory examinations, as required. + Provide senior … more
- KeyBank (NY)
- **Location:** 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the… more
- KeyBank (NY)
- **Location:** 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- TD Bank (New York, NY)
- …of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management ... and maintain effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Senior Risk Manager - Data Risk Validation, is responsible for developing and performing ... independent validation activities to ensure the effectiveness and compliance of our data risk management practices. Responsibilities include establishing and… more
- Citigroup (New York, NY)
- The Senior Business Unit Group Manager is a senior -level position responsible for the overall administrative activities of a business. These tasks may ... include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage… more
- AECOM (New York, NY)
- …world. Join us. **Job Description** **AECOM** is seeking a Safety and Security Manager to support large-scale transit infrastructure projects in New York City. The ... role involves developing and managing safety and security programs to ensure compliance with regulations and project requirements. + Develop, implement, and manage… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate.… more
- City of New York (New York, NY)
- …Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr . Fiscal Analyst will report to the Senior Director, Integrated ... communication. The Sr . Fiscal Analyst will ensure compliance with the agency's regulatory requirements and...project-specific spending and provide reports. - Work with the Senior Procurement Manager to allocate funds and… more