• Senior Model Validation Analyst…

    US Bank (New York, NY)
    …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
    US Bank (08/19/25)
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  • Senior Compliance Manager

    American Express (New York, NY)
    …reports and completing action plans against findings. + Provide strategic direction to senior management on process risk issues and mitigation strategies + ... governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, ...Control Management, the 2nd line of defense, Audit, and Regulatory exam managers to represent ECMX and coordinate the… more
    American Express (09/04/25)
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  • Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Senior Audit Manager, Financial Crimes Compliance ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...of experience in auditing, at least 7 years in compliance , at least 7 years in risk … more
    Capital One (07/30/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of ... Management Strategy:** Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance &… more
    SMBC (07/23/25)
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  • Sr. Operational Risk Officer - Finance

    KeyBank (Buffalo, NY)
    …interact with management, regulatory agency personnel, internal legal counsel, internal risk review personnel as well as operational/ compliance peers. + For ... to line of business personnel, Risk Management staff and others on regulatory matters, compliance policies and procedures, operational risk best… more
    KeyBank (09/01/25)
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  • Business Controls Management - Non-Financial…

    Wells Fargo (New York, NY)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... controls. This position will require deep knowledge of the regulatory , compliance and operational aspects of non-financial...COO teams as well as other support functions (eg, Compliance , Risk , Operations, Technology, Legal and Audit).… more
    Wells Fargo (09/04/25)
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  • Manager-Model Risk Governance

    American Express (New York, NY)
    …and enhancing the organization's model risk governance framework, ensuring compliance with regulatory requirements (eg, SR 11-7), and effectively managing ... of evolving regulatory requirements and industry trends related to model risk management. + Ensure compliance with relevant regulations, including SR 11-7… more
    American Express (08/27/25)
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  • Third Party Risk Management, Shared…

    KeyBank (NY)
    …Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and ... and Regulation W. This position will have oversight of compliance risk programs and policies including providing...highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must… more
    KeyBank (08/11/25)
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  • Senior Compliance Analyst

    City of New York (New York, NY)
    …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...legal work, including the following: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal… more
    City of New York (08/08/25)
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  • Senior Manager Environmental…

    Regeneron Pharmaceuticals (Tarrytown, NY)
    …culture of environmental compliance . + Identify opportunities to reduce regulatory risk , develop engineering solutions and controls to improve environmental ... The Senior Manager, Environmental Compliance is responsible... programs for non-manufacturing facilities worldwide. Provide technical and regulatory environmental compliance support on an ongoing… more
    Regeneron Pharmaceuticals (07/21/25)
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