• Capgemini Invent - Financial Services Strategy…

    Capgemini (New York, NY)
    …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... deep understanding of banking products, processes, organization, regulations and risk management._ In this role you will play a...(either through work with a consulting firm, or in internal projects), ideally with a track record in one… more
    Capgemini (08/28/25)
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  • Compliance Officer - Consumer Complaints

    KeyBank (Albany, NY)
    …risks. + Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or ... As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is...lines of business, mid to senior level management, other internal clients and peers, and Audit . **Required… more
    KeyBank (10/23/25)
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  • Chief Fiduciary Officer WM

    City National Bank (New York, NY)
    …documentation, asset valuations, and appropriate investment strategies for each account. * Audit management: Direct and coordinate the annual internal or ... management within the Wealth Management Division to balance prudent risk management, regulatory oversight, business development, and client relationship management.… more
    City National Bank (10/04/25)
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  • Finance Global Reporting & Analytics (GRA) Lead…

    Citigroup (New York, NY)
    …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the… more
    Citigroup (08/29/25)
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  • Chief Compliance Executive

    University of Rochester (Rochester, NY)
    …matters. Risk Identification and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize ... University's senior leadership, University + Board of Trustees, and any relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the… more
    University of Rochester (08/07/25)
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  • Services Operations Sanctions Director

    Citigroup (New York, NY)
    …Operations on critical sanctions matters as required. Serves as liaison with Internal Audit , and Compliance Assurance Teams on critical Compliance issues ... to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all targeted… more
    Citigroup (10/02/25)
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  • Underwriting Director, Enterprise Underwriting

    Travelers Insurance Company (Albany, NY)
    …1 **What Is the Opportunity?** Enterprise Underwriting (EU) is one of the key internal risk management functions at Travelers and is responsible for establishing ... processes, and controls relating to the management of underwriting risk across the company. EU team members carry out...has either infiltrated our portfolio or will be soon. Audit will be a significant part of this role.… more
    Travelers Insurance Company (10/03/25)
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  • Overpayment Recovery and Monitoring Analyst

    MVP Health Care (Fishkill, NY)
    …to details. + Ability to initiate education with providers and make internal recommendations for process improvements. Goals and outcomes of the recommendations and ... customers in every interaction **Your key responsibilities:** + Manage recurring audit inventories, ensuring timely progression and completion of existing audits. +… more
    MVP Health Care (10/30/25)
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  • VP, Specialized Finance Manager, TDS (US),…

    TD Bank (New York, NY)
    …This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project Management ... or Project Finance experience an asset + Excellent analytical skills in assessing risk , issues and challenging the status quo + 7+ years of relevant experience… more
    TD Bank (10/30/25)
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  • Senior Project Manager, Claims Operations

    Molina Healthcare (Buffalo, NY)
    **JOB DESCRIPTION** **Job Summary** Manages people who are responsible for internal business projects and programs involving department or cross-functional teams of ... criteria (eg, first-pass resolution, auto-adjudication rate, claims cycle time, audit findings, cost-to-serve). + Process Optimization: Lead current/future-state mapping,… more
    Molina Healthcare (10/19/25)
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