• Manager, Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
    TD Bank (07/25/25)
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  • Risk Management - Quant Modeling Lead…

    JPMorgan Chase (New York, NY)
    …outcome of various models; Design model performance metrics + Liaise with model developers, Risk and Valuation Control Groups and provide guidance on model ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
    JPMorgan Chase (07/17/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a primarily… more
    TD Bank (08/19/25)
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  • Senior Manager - Risk and Policy…

    American Express (NY)
    … and data-related policies. + Draft and maintain materials related to cross- risk operationalization and control requirements. + Collaborating across the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
    American Express (08/19/25)
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  • Mortgage Quality Control Analyst II

    KeyBank (Amherst, NY)
    …to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and analyze ... residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible for reviewing income, assets, credit and collateral documents… more
    KeyBank (08/19/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …effectiveness of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + ... be considered in day-to-day activities and decisions. + Supports security control / risk reporting in various forms such as deep dive presentations, assessment… more
    Scotiabank (07/28/25)
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  • Audit Manager I (US) Internal Control

    TD Bank (New York, NY)
    …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... advance and sustain a unique, inclusive culture that reflects TD's diversity agenda, and creates an extraordinary employee experience + Leads, coaches and develops a highly effective team by ensuring ongoing training and performance and development management… more
    TD Bank (08/08/25)
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  • Controls Assessment & Testing Senior Specialist…

    M&T Bank (Buffalo, NY)
    …Professional), CISM (Certified Information Security Manager), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
    M&T Bank (07/24/25)
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  • AVP, Operational Risk - Loss Forecast…

    Citigroup (Getzville, NY)
    …have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control , Audit, etc.) ... Operational Risk Reporting & Analytics within Risk ...other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and… more
    Citigroup (07/18/25)
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  • Registered Nurse 3 Infection Control , (NY…

    New York State Civil Service (Brooklyn, NY)
    …treatment teams to mitigate potential for infectious disease.* Developing infection control risk assessment and plan along with educational programs ... Yes Agency Mental Health, Office of Title Registered Nurse 3 Infection Control , (NY HELPS), Kingsboro Psychiatric Center, P26549 Occupational Category Health Care,… more
    New York State Civil Service (07/15/25)
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