• Senior Group Risk Analyst, Insider…

    TD Bank (New York, NY)
    …the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise needed across US ... Businesses and Functions, and related to the following risks and controls : + Internal fraud risk , including payment fraud, Physical theft (including Physical… more
    TD Bank (11/21/25)
    - Related Jobs
  • Project Controls Professional Intermediate

    Jacobs (Syracuse, NY)
    Manager (CCM) * Project Management Professional (PMP) * Risk Management Professional (RMP Jacobs is an Equal Opportunity/Affirmative Action Employer. ... for driven and curious teammates to support our Program Management Team. As a Project Controls Professional and a key member of our team, you'll have the chance to… more
    Jacobs (11/20/25)
    - Related Jobs
  • New Product Assessment Control

    JPMorgan Chase (Brooklyn, NY)
    …the firm, with comprehensive coverage and joint accountability for early operational risk identification, effective control design, and sustainable risk ... Commercial & Investment Bank (CIB) New Product Assessment Program Manager - Vice President, where you will manage the...business or a related field. + Proficient knowledge of control and risk management concepts. + In-depth… more
    JPMorgan Chase (10/30/25)
    - Related Jobs
  • Business Risk Team Lead

    M&T Bank (Buffalo, NY)
    …to established key risk indicators (KRIs), and recommend enhancements to strengthen risk control structure. + Accurately complete Risk Control ... work and employee assignments to those initiatives responsible for risk and control functions in the business... initiatives they lead. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
    M&T Bank (10/02/25)
    - Related Jobs
  • Manager - Control Management

    American Express (New York, NY)
    …become better leaders every day. The objective of the US Consumer Services Control Management Issues, Events & Remediation team is to ensure timely identification, ... response, and resolution of risk events and issues to minimize impact, as well...lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring… more
    American Express (11/21/25)
    - Related Jobs
  • Principal Auditor - Cyber, Risk

    Capital One (New York, NY)
    …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...least 1 year of experience in cloud computing and controls (design, operation, risk management, or auditing)… more
    Capital One (11/04/25)
    - Related Jobs
  • US Equities & Trading Control

    JPMorgan Chase (New York, NY)
    …and external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes in the ... role. Join the team that serves as the trusted control advisor for our Corporate & Investment Bank's US...of professional experience in financial services, with expertise in controls , audit, quality assurance, operational risk management,… more
    JPMorgan Chase (09/12/25)
    - Related Jobs
  • Manager , Legal Compliance - Crypto…

    Mastercard (Harrison, NY)
    …and procedures. * Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls . * Collaborate ... accordingly. All About You * Bachelor's degree or equivalent experience in Manager -level crypto compliance or risk management within financial services or… more
    Mastercard (11/01/25)
    - Related Jobs
  • Audit Manager I Financial Crimes - Issue…

    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 ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an… more
    TD Bank (10/12/25)
    - Related Jobs
  • Medical Analyst: Legal Nurse, Fraud/Patient Abuse

    New York State Civil Service (New York, NY)
    …skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager , In-Service Coordinator), including current or past ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To be… more
    New York State Civil Service (11/19/25)
    - Related Jobs