• Compliance and Operational Risk Analyst - Year Up

    Bank of America (New York, NY)
    …Reporting + Risk Management + Active Listening + Attention to Detail + Issue Management + Policies, Procedures, and Guidelines Management + Business ... Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise Policy … more
    Bank of America (11/21/25)
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  • GFC Manager - FIU Detection

    Bank of America (New York, NY)
    …Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Develop and… more
    Bank of America (11/06/25)
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  • Operational Risk Advisor (Hybrid - See Job…

    M&T Bank (Buffalo, NY)
    …risk management program elements such as risk control self-assessment, control testing, issue management , and risk event reporting. M&T Bank is committed to ... This position is responsible for the delivery of second line risk management services in line with relevant policies, industry standards, and management… more
    M&T Bank (10/28/25)
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  • Cross-Disciplinary Controls Senior Analyst, AVP,…

    Citigroup (Getzville, NY)
    …The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal Citi self-identified, ... Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate...Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk … more
    Citigroup (10/18/25)
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  • Data Support Manager-GRM Data Strategy

    Bank of America (New York, NY)
    … + Attention to Detail + Change Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement ... Sales and Trading, Technology, Compliance, Operational Risk, and Enterprise Capital Management to ensure effective controls over data for GMRM. **Managerial… more
    Bank of America (10/10/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (New York, NY)
    …to determine when to waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and ... to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond...all CPB products, services, and processes. + Deliver wealth management services to CPB Latam clients with guidance from… more
    Citigroup (10/04/25)
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  • Relationship Banker 10th & 42nd

    Wells Fargo (New York, NY)
    …1+ year of assessing and meeting the needs of customers or helping with issue resolution, demonstrated through work or military experience + 1+ year of building and ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
    Wells Fargo (11/21/25)
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  • Onboarding Analyst - Broker Dealer

    Marex (New York, NY)
    …and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and ... out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate...level of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required… more
    Marex (11/14/25)
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  • Director of Compliance, Ethics & Integrity

    WMCHealth (Valhalla, NY)
    …Qualifications/Requirements: Experience: + 7 years of experience in compliance or regulatory management in a large healthcare facility, required Education: ... Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: Compliance- WMC Health Union: No Position: Full Time… more
    WMCHealth (11/08/25)
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  • IT Security Associate Director - Governance and IT…

    Wolters Kluwer (New York, NY)
    …and compliance processes into platform workflows, dashboards, and reporting that support issue management , risk assessments, policy governance, evidence ... technology, aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security leadership,… more
    Wolters Kluwer (10/30/25)
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