• Senior Manager , Internal Fraud…

    American Express (New York, NY)
    …us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... ideally within financial services. + Proven experience leading program execution and quality assurance in a risk , compliance, or fraud-related function. + Prior… more
    American Express (10/11/25)
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  • Operational and Compliance Risk Testing…

    KeyBank (Buffalo, NY)
    …of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for ... **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
    KeyBank (09/26/25)
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  • Lead Business Intelligence Specialist (US)-…

    TD Bank (New York, NY)
    …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Execution Senior Manager ** leads ORM / ERM wide efforts for the ... technical working lead/expert to others and works closely with senior leadership on significant projects. Additionally, this role drives...risk -based support to US Fraud, Insider and Conduct risk for testing and quality assurance and… more
    TD Bank (10/14/25)
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  • Senior Audit Manager | Credit…

    American Express (New York, NY)
    …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance , advisory services and to influence the way the ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
    American Express (10/14/25)
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  • Senior Manager , Data Architecture…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Senior Manager , Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational ... Business, Business Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance , or Risk Management and five (5) years of… more
    New York State Civil Service (08/08/25)
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  • Quality Assurance , Monitoring & Testing…

    Citigroup (New York, NY)
    Citibank, NA seeks a Quality Assurance , Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... effective financial services technology architecture. Provide expert guidance and support to senior management on technology risk related matters, including … more
    Citigroup (10/02/25)
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  • Quality Assurance Audit Manager

    Saab Automobile AB (Syracuse, NY)
    Job Description: We are seeking an experienced and highly specialized Quality Assurance Audit Manager . This role is responsible for providing expert guidance and ... candidate will apply their broad expertise and knowledge in quality assurance , quality audits, and systems administration to ensure compliance and continuous… more
    Saab Automobile AB (09/26/25)
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  • Counterparty Credit Risk (CCR) Funds…

    Citigroup (Getzville, NY)
    …with Real Money Funds, Asset Managers, Pension Funds - Industry products and relevant CCR risk measures + Recognized as a skillful manager with a track record of ... component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. Under the Client organization, ICM works within the Business… more
    Citigroup (10/02/25)
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  • Senior Business Analyst Financial Crime…

    TD Bank (New York, NY)
    …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides...sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes… more
    TD Bank (10/16/25)
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  • Sr. Compliance Manager - Operational…

    KeyBank (Amherst, NY)
    …and in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts ... apply those to testing, monitoring, issues management, and verification activities. The Senior Manager must exhibit strong leadership, initiative, and agility as… more
    KeyBank (10/08/25)
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