• Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …**About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ... identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess root cause(s) of any issues identified.… more
    KeyBank (08/01/25)
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  • SVP, Independent Model Review, Traded Risk

    HSBC (New York, NY)
    regulatory expectations and fit for the intended purpose. + Help build management , regulatory , and external confidence in all models used across the group. ... all of your colleagues. + As required, support relevant Transformation Programs within the Group by engaging and assisting...to accomplish US deliverables + Leading experiences in managing regulatory engagements + Team management experience in… more
    HSBC (08/02/25)
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  • HR Diversity Program Manager (Equal…

    CUNY (New York, NY)
    HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months...True to its legacy of access, opportunity, and community transformation , the medical school's mission remains to recruit highly… more
    CUNY (07/15/25)
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  • Consulting Partner Financial Crimes Risk…

    Guidehouse (New York, NY)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse ... is an advisory-led management and digital consulting firm serving the public and...entering the marketplace, razor-thin margins, and a shifting administration regulatory focus, financial companies are exploring new business models,… more
    Guidehouse (06/07/25)
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  • Life Sciences - Compliance, Risk Management

    Ankura (Lexington, NY)
    …joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, accounting, ... with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing, investigations, and commercial litigation matters… more
    Ankura (07/25/25)
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  • Managing Director - Global Head of Compliance…

    TD Bank (New York, NY)
    …Surveillance & Supervision is integral to TDS's growth strategy, driving transformation and modernization to address evolving regulatory scrutiny, enhance ... include: Trade Surveillance, Communication Surveillance, Financial Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management ,… more
    TD Bank (08/15/25)
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  • Business Development Manager - Digital Grid…

    Emerson (Albany, NY)
    …**Cranberry Township, PA,** team as the **Business Development Manager - Digital Grid Management (DGM)** you will drive growth of Emerson's Ovation Digital Grid ... Management and substations solutions in the global market! At...+ Knowledgeable of substation automation requirements + Conversant on regulatory frameworks in the power grid industry + Familiar… more
    Emerson (08/14/25)
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  • Senior Director, Account Management

    Broadridge Financial Solutions (New York, NY)
    …BTCS accelerates its growth across the Americas, our Senior Director of Account Management will play a pivotal role in deepening relationships with our existing ... Responsibilities: + Lead and execute all aspects of account management and sales strategy for domestic and global clients,...+ Stay ahead of market dynamics, competitor offerings, and regulatory changes to best advise clients and inform business… more
    Broadridge Financial Solutions (08/09/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …**How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to ... **Specific responsibilities include:** + Own end to end capability roadmap for transformation of existing Client acquisition journeys + Conduct data analysis for… more
    American Express (08/01/25)
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  • Sr. Snowflake / Power BI Developer - Vice…

    MUFG (New York, NY)
    …decision-making and regulatory compliance. Risk Technology is undergoing a significant transformation , driven by evolving regulatory demands and the need for ... Middle Office Risk systems within the organization, covering Market and Credit Risk management across EMEA, North America, and Asia Pacific regions. Our focus is on… more
    MUFG (06/08/25)
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