- Bank of America (New York, NY)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Citizens (Melville, NY)
- …of clients/credits included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across departments/teams. + ... clients are trying to go and bring the tools, data , and strategic insights to help them get there....get there. As a Middle Market Corporate Banking Portfolio Manager II, you will be responsible for credit underwriting,… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** As the Manager , Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services ... responsibilities for ensuring the execution of the physical security controls, threat/ risk analytics, and incident intake and crisis management support for the… more
- Deloitte (New York, NY)
- …related to enterprise resource planning (ERP) systems and tax applications. As an Oracle Manager , you will contribute to the growth and success of Deloitte Tax LLP ... operating model evaluation, roadmap development for a desired future state, data management solutions, automation opportunities, tax portal, cloud for enterprise… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... + Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc. + Knowledge… more
- Cayuse Holdings (Albany, NY)
- …and continuous improvement of systems. + Collaborate closely with the Technical Manager and other Key Staff to ensure technical implementation aligns with ... + Support Exchange API usage and integrations to enable efficient and reliable data exchange between systems. + Ensure compliance with data security protocols,… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Model Governance Manager will be integral in maintaining the integrity, compliance, and performance ... within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... and achievement of team objectives. + Strong analytical including risk management, data analysis, and problem-solving skills....consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- HSBC (Buffalo, NY)
- Technology Operations Manager Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 23 Nov 2025 In compliance ... Reporting to the GCIO (Group Chief Operating Operations) Operations Director, Functional Manager , and the US Head of Regulatory and Strategic Programs, Entity … more
- KeyBank (NY)
- …ensure timely completion of reviews and alignment with organizational goals. Use data to track involvement and drive participation. + Employee Engagement: Help ... queries for new hires and existing employees. + Employee Relations: Address manager or employee concerns and manage less complex cases. Ensure effective use… more