• Compliance Officer - Risk Evaluation…

    KeyBank (NY)
    …of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for ... **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to... management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… more
    KeyBank (07/30/25)
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  • Operational and Compliance Risk Testing…

    KeyBank (Buffalo, NY)
    …of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for ... **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to...(eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and… more
    KeyBank (07/24/25)
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  • HSE Program Manager - Assurance

    CBRE (New York, NY)
    HSE Program Manager - Assurance Job ID 232129...data across risk assessments, audit results, and risk treatment programs + Manage assurance data ... United States of America **About the Role:** TheAudit & Assurance Program Manager will support a key...coordination + Develop and/or improve tools to support EHS assurance activities, such as risk matrices and… more
    CBRE (08/08/25)
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  • Manager , Trade Surveillance - Quality…

    TD Bank (New York, NY)
    …expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with ... **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality… more
    TD Bank (05/22/25)
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  • Manager - Quality Assurance

    American Express (New York, NY)
    …#TeamAmex. **How will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of ... regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing, testing the...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
    American Express (07/22/25)
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  • Print & Mail Quality Assurance Specialist

    Immediate Mailing Services (Liverpool, NY)
    Print & Mail Quality Assurance Specialist Department: Quality Control Reports to: Quality Control Manager Location: Liverpool Full-Time: A typical work schedule ... of each employee's unique value. Position Summary The Print & Mail Quality Assurance Specialist ensures the accuracy, quality, and compliance of printed and mailed… more
    Immediate Mailing Services (08/08/25)
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  • Audit Senior Manager - Credit & Fraud…

    American Express (New York, NY)
    …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance , advisory services and to influence the way the ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds...Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and technological risks, ensure… more
    American Express (08/08/25)
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  • Manager - Risk ID, Assessment…

    American Express (NY)
    …the BU's resilience through managing a clear methodology of inherent and residual risk . The Manager , Corporate Function Control Management will report to the ... independent quality assurance and vertical process testing + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on… more
    American Express (08/01/25)
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  • Manager , Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
    TD Bank (07/25/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused ... of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a...and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance more
    American Express (08/01/25)
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