• Assistant Director - Management and Operations

    City of New York (New York, NY)
    …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... agency operations, identifying priority issues and bottlenecks, and employing data -driven approaches to develop and implement practical solutions. Through… more
    City of New York (06/11/25)
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  • Sr. Director of Finance

    Outreach Development Corporation (Richmond Hill, NY)
    …the annual audit process and address any audit findings. + Maintain robust internal controls to ensure the integrity of financial data . Direct supervision for ... objectives. + Assist in leading the annual budgeting process, working with senior management and program leadership to set realistic financial targets, and manage… more
    Outreach Development Corporation (08/02/25)
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  • Sr. VP, Services Regulatory Management

    Citigroup (New York, NY)
    …Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses,...in negotiating scope and timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with… more
    Citigroup (05/17/25)
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  • Equity Research Associate - Biotechnology

    TD Bank (New York, NY)
    …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (05/18/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates ... in developing analytical and technical skills to deliver high-quality, advisory, risk assessment, audit and assurance services. This will include undertaking… more
    Capgemini (07/31/25)
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  • Cybersecurity Officer- Manager Cloud Security

    MTA (New York, NY)
    … data and component, and systems perspectives. The position also considers all risk assessments, data driven analytics, and actively seeks to develop and ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
    MTA (05/15/25)
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  • VP, Reserves Deputy

    Synchrony (New York, NY)
    …+ Prepare documentation and participate in discussions with working groups, senior committees (ACL-C), auditors and regular reviews with regulators (OCC, FRB). ... model and non-model tool performance, mitigating risks through a robust framework of controls , and action plans for identified issues. + Work with the loss forecast… more
    Synchrony (07/30/25)
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  • Operational Regulatory Oversight Analyst…

    Molina Healthcare (Rochester, NY)
    …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... for the company. The Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and… more
    Molina Healthcare (07/19/25)
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  • Manager, Trade Surveillance Initiatives…

    TD Bank (New York, NY)
    …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
    TD Bank (06/11/25)
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  • Electronic Banking Supervisor

    Amalgamated Bank (New York, NY)
    …The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison ... employee counseling and performance + Prepare various volume tracking reports for Senior Management, Risk management, Compliance etc. + Perform all functions… more
    Amalgamated Bank (06/30/25)
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