• Deputy Director, OCIP

    MTA (New York, NY)
    …Mgt Date Posted: Sep 18, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: ... Finance SUPERVISOR: Deputy Chief, Risk and Insurance Management LOCATION: 2 Broadway, New York,...Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor… more
    MTA (07/08/25)
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  • Audit Coordinator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules,… more
    City of New York (08/13/25)
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  • Financial Analysis Consultant (Profitability…

    M&T Bank (Buffalo, NY)
    …sheet and income statement line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... policies, standards and processes + Validate financial results to ensure governance controls are embedded in reporting processes + Act as a trusted advisor… more
    M&T Bank (08/08/25)
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  • Director, Equity Sales Trader; Global Banking…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...the trading desk, while leveraging our firm's research and analyst recommendations + Prospect for new opportunities, to bring… more
    Scotiabank (09/28/25)
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  • Banking Services Operations Associate V - Legal…

    M&T Bank (Amherst, NY)
    …to other associates as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Log all incoming mail when received for tracking and control purposes. + Maintain records of all pertinent information...of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted.… more
    M&T Bank (08/08/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
    TD Bank (09/21/25)
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  • Regulatory Analytics Lead

    Citigroup (Getzville, NY)
    …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Regulatory Analytics Analyst is a VP level position, part of...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly schedule… more
    Citigroup (09/06/25)
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  • Cybersecurity Intern

    CAI (Albany, NY)
    …on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system tests and evaluation. **Job ... activities on IT systems and applications including security and compliance audits, risk assessments, security plans, and performing system tests and evaluation +… more
    CAI (09/20/25)
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  • Director, Data Governance Strategy and Standards,…

    City of New York (New York, NY)
    …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
    City of New York (07/30/25)
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  • Operations Development Program: Banking Services-…

    M&T Bank (Amherst, NY)
    …Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...the Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
    M&T Bank (09/28/25)
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