• Risk Analyst V - Operational Risk Management

    KeyBank (NY)
    …and compliance processes, and applicable techniques for implementation of regulatory , compliance and legal requirements and operational processes. - Strong ... to assigned lines of business (LOBs) on operational risk program management topics, including all activities associated with LOBs...that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that… more
    KeyBank (08/01/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (New York, NY)
    …- Other is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role supports the Audit ... audit leader that has strong knowledge of audit, risk management, and regulatory expectations (eg, Office of the Comptroller of Currency's Heightened Standards and… more
    US Bank (07/10/25)
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  • Water System Analyst, Bureau of Environmental…

    City of New York (New York, NY)
    …with building owners to address questions and to provide education on our regulatory program and best management practices for building water systems Implement ... and evaluate current scientific and policy documents to enhance program development, - Serve as a primary customer service...drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in… more
    City of New York (06/20/25)
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  • Business Continuity Management RM Specialist

    CIBC (NY)
    …of business, including high-level understanding of operations and trading + ** Regulatory Awareness-** Understanding of compliance requirements related to ... of CIBC's team, you will be responsible for supporting the US Region BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting… more
    CIBC (07/04/25)
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  • Managing Director, Housing

    GMHC (New York, NY)
    …operational excellence, strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing ... Job Functions The Managing Director, Housing is responsible for the following: Program Oversight and Compliance + Supervise Senior Directors and Directors… more
    GMHC (07/22/25)
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  • Commercial Banking Summer Internship - Early…

    Wells Fargo (New York, NY)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. \#earlycareers **Pay Range** Reflected is the base… more
    Wells Fargo (07/15/25)
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  • AML Surveillance

    Mizuho Corporate Bank (New York, NY)
    The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager. This role also involves reviewing AML cases, conducting research,… more
    Mizuho Corporate Bank (07/23/25)
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  • Director - Market Risk Oversight & Governance

    BMO Financial Group (New York, NY)
    …metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans. + ... stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory audits and/or… more
    BMO Financial Group (06/24/25)
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  • Data Management & Administration, Assistant Vice…

    MUFG (New York, NY)
    …+ Maintain close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are ... context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Documentation of control...met. **Controls & Compliance ** + Ensure compliance with the Firm's… more
    MUFG (07/12/25)
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  • Senior Contracts Analyst

    The Salvation Army (West Nyack, NY)
    …applications; as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines and policies; ... this position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines… more
    The Salvation Army (07/04/25)
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