- KeyBank (Buffalo, NY)
- …+ Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and controls ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- Oracle (Albany, NY)
- …on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit requirements, including but not limited to SSAE 18, ... and third-party data center locations operated by co-location service providers. The Regional Manager , Security Risk Assessments AMER, will act as the principal… more
- Capital One (New York, NY)
- Manager , Quantitative Analysis - Model Risk Office At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry ... financial lives. Capital One is selectively recruiting for a Manager for a Model Validation team. The individual would...Validation team. The individual would report to the Model Risk Office and work closely with the business groups.… more
- SMBC (New York, NY)
- …regulated entities. The VP will partner closely with Market Risk , Enterprise Risk , Non-Financial Risk , Compliance , Operations, Finance, and Front Office ... (23.602), and overall NFA compliance . Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk...issue governance, tracking, and compile closure packs of regulatory, audit , and internal risk findings for Market… more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Resilience & Risk Manager leads the company's Business Continuity & Operational Resilience Program , ensuring critical services remain available ... Security team members to strengthen resilience, security, and regulatory compliance across processes, technology, and third-party relationships. You will be… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Decision Science, Product, and Compliance , to develop best in class ... and define your own path. Find your place in risk and analytics on #TeamAmex. This position is part...and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements… more
- Paychex (Rochester, NY)
- …support for initiatives within the Enterprise Risk Management and Governance, Risk , and Compliance (GRC) spectrum. Implements risk strategies and ... initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established policy standards. Enhances and… more
- City of New York (New York, NY)
- …is recruiting for (1) Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement and maintain ... policies, plans and processes. - Flag and communicated Agency compliance issues and areas of risk ODSM...Work with AO staff on internal and external security audit responses. - Work with GRC manager … more
- DoorDash (New York, NY)
- …and service-to-service access control). About the Role DoorDash is looking for an Engineering Manager to lead the Risk and Identity Platform team. This team is ... About the Team The Risk and Identity Platform team's mission is to...DoorDash engineers to build secure-by-default applications. As the Engineering Manager , you will own and execute a multi-year vision… more