• Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …and communicates procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (05/03/25)
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  • Case Manager , Bureau of Tuberculosis…

    City of New York (New York, NY)
    …No. 5541 within the filing period From: October 9, 2024 To: October 29, 2024. PROGRAM AND JOB DESCRIPTION: The mission of the Bureau of Tuberculosis Control is ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from TB infection to TB disease...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
    City of New York (05/03/25)
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  • Risk and Compliance Analyst - US Based…

    Anywhere Real Estate (New York, NY)
    …completeness is being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our internal customers with ... its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new automation and tools… more
    Anywhere Real Estate (04/11/25)
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  • Senior AML Financial Crimes Risk Analyst…

    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 ... The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is… more
    TD Bank (04/29/25)
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  • Program Manager , Integrity GRC

    Meta (New York, NY)
    …and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Collaborate with team ... scope of projects and develop, execute, and/or manage project plans for supported program (s). 4. Support execution of risk and compliance related activities… more
    Meta (02/05/25)
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  • Life Sciences - Compliance, Risk Management…

    Ankura (New York, NY)
    …advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, ... team + Be a key contributor to project delivery teams + Serve as project manager for client services + Support expert witness reports and testimony with respect to… more
    Ankura (03/29/25)
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  • Portfolio Manager , US Capital Markets

    CIBC (New York, NY)
    …and control framework and policies tools are a key enabler of CIBC's operational risk program and as such, the proper application and oversight of the tools ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Capital Markets Portfolio Manager , US Operational Risk Management will be responsible… more
    CIBC (04/10/25)
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  • Business Accountability Senior Manager…

    Wells Fargo (New York, NY)
    …and management covering Equities, Electronic Trading, Structured Products Group and Volcker Risk Program **.** This position will require deep product knowledge ... processes, and controls which identify, assess, monitor, measure, and mitigate risk . + Identify and recommend opportunities for process improvement, risk … more
    Wells Fargo (04/25/25)
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  • Program Manager , Compliance

    DoorDash (New York, NY)
    DoorDash is hiring an experienced program manager to help us jumpstart our legal compliance program . This high-visibility, high-impact role will require ... offerings and products. About the Role As a compliance-focused program manager , you will help build, operationalize,...work cross-functionally with a range of teams to manage risk identification, gap mitigation, and controls enablement… more
    DoorDash (02/13/25)
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  • IT Manager , Audit

    CIBC (New York, NY)
    …, Audit is responsible for the oversight and execution of Internal Audit's testing program for Internal Controls Over Financial Reporting (Sarbanes Oxley - SOX). ... (ITGCs), but may also contribute to business process control streams. The IT Manager , Audit will...Type** Regular **Weekly Hours** 40 **Skills** Audit Management, Internal Controls , Operating Effectiveness, People Management, Risk Based… more
    CIBC (04/23/25)
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