• Associate Auditor

    State of New York Mortgage Agency (New York, NY)
    …individual audits, monitor budgets, determine scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for ... and Treasury Services, Facilities and Building Management Services, Internal Audit , Project Management and Information Technology Services. OPS values professionals… more
    State of New York Mortgage Agency (06/21/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …with the University's Office of Research and Project Administration (ORPA), Export Control Officer , Central Purchasing, Office of Counsel, and other relevant ... Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to… more
    University of Rochester (06/16/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Strong organizational skills.… more
    KeyBank (07/30/25)
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  • Director - Enterprise Compliance Advisory…

    American Express (New York, NY)
    …to various enterprise frameworks such as New Product Approval, Regulatory Change Management, Risk and Control Self-Assessment and Issue & Event Management. + ... procedures. + Coordinate with Enterprise Control Management on guidance for control design activities that require compliance risk mitigation elements +… more
    American Express (07/29/25)
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  • Financial Crimes Compliance Associate

    Pioneer Bank (Albany, NY)
    …Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: NE 35 ($21.00 ... (AML), Combating the Financing of Terrorism (CFT), Office of Foreign Asset Control (OFAC), and Fraud spaces within Pioneer. The Financial Crime Compliance Associate… more
    Pioneer Bank (07/30/25)
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  • Vice President, Third-Party Security

    American Express (Ames, NY)
    …as appropriate + Continue to mature the operational processes while managing first line risk + Respond to relevant audit and examination requirements from both ... will partner closely with the EVP Chief Information Security Officer , and with various business units and technology stakeholders.... management with the ability to link threats to risk tolerance and control effectiveness measurements +… more
    American Express (07/29/25)
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  • Compliance Manager

    MTA (New York, NY)
    …- $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS OF WORK: 9:00 AM - 5:30 PM This ... Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste, and...and administrative work generated by the Agency Chief Compliance Officer and Compliance Director as part of the Internal… more
    MTA (07/25/25)
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  • Compliance Manager

    MTA (Jamaica, NY)
    …Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the Director to focus more on providing leadership and ... $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41 94th Avenue HOURS OF WORK: 9:00 AM - 5:30… more
    MTA (05/19/25)
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  • Human Resources Business Management, Director

    MUFG (New York, NY)
    …setting and performance monitoring, policy frameworks, reporting, budgeting and expense control , real estate, vendor / third-party risk management, transfer ... internal risk management and governance stakeholders (eg, BURM / BURCO, Risk [Operational, Strategic], Audit , policy working groups, etc.) and external… more
    MUFG (07/26/25)
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  • CTI/Pensions - Fixed Income Analyst - C13/VP…

    Citigroup (Queens, NY)
    …other duties and functions as assigned by the CIO, including reporting requirements on Risk , Compliance and Audit + Appropriately assess risk when business ... Fixed Income Analyst will report to the Chief Investment Officer (CIO) of the US Pension Investments and will...+ Participates in analyzing the liquidity and interest rate risk , liability hedging and duration matching and determines the… more
    Citigroup (07/16/25)
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