• HR Business Partner II

    M&T Bank (Buffalo, NY)
    …and develop talent throughout the organization. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... of workforce plans and organizational development strategies for the respective senior business leadership and employees in the identification and meeting talent… more
    M&T Bank (10/01/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (New York, NY)
    …drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
    Bank of America (09/04/25)
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  • Finance Regulatory Reporting SVP

    Citigroup (Queens, NY)
    … Management Presentations, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement ... reengineering, process efficiencies and continuous process improvement efforts to strengthen controls . Participate in data quality improvement projects to… more
    Citigroup (09/20/25)
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  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
    Citigroup (07/24/25)
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  • Audit Manager, Corporate and Institutional Banking…

    HSBC (New York, NY)
    …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
    HSBC (09/03/25)
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  • Commercial Closing Officer I

    M&T Bank (Syracuse, NY)
    …loans. Position serves as the first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk . Works as part of the ... Checklist, ensuring all required documents are complete and necessary data to close, fund and book have been captured...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more
    M&T Bank (10/01/25)
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  • Head of Identity and Access Management for CDAO

    JPMorgan Chase (New York, NY)
    …requirements. + Experience with securing data pipelines and implementing data -centric security controls . + Knowledge of AD-related security threats and ... Senior Director, Head of Identity and Access Management for Chief Data & Analytics Office (CDAO) Bring your expertise to JPMorgan Chase and shape the future of… more
    JPMorgan Chase (07/31/25)
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  • Privacy and AI Governance Compliance Officer

    Tradeweb (New York, NY)
    …is seeking a mid-to- senior level Compliance Officer with deep expertise in data privacy, privacy by design, and AI governance to lead the organization's efforts ... processes, and new initiatives. + Lead and advise on Data Protection Impact Assessments (DPIAs) and risk ...Risk teams to operationalize privacy and AI governance controls . + Maintain Records of Processing Activities (RoPAs) and… more
    Tradeweb (09/05/25)
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  • Lead Contract Compliance Analyst

    University of Rochester (Rochester, NY)
    …Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership ... determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity… more
    University of Rochester (08/07/25)
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  • Vice President or Director, Interest Rate…

    BMO Financial Group (New York, NY)
    …-return trade-offs, and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part of day-to-day ... a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including… more
    BMO Financial Group (09/22/25)
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