• Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
    KeyBank (10/21/25)
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  • Senior Loan Servicing Specialist

    Tompkins Community Bank (Ithaca, NY)
    …the ability to work well with team so to coordinate daily workflow through the area reporting outcome to the Department Manager and or the Assistant Manager . ... other loan specialists as directed by the Loan Servicing Manager . + Abide by the current laws and organizational...safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit and all personnel… more
    Tompkins Community Bank (10/04/25)
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  • Manager , US Operational and Data Risk

    Scotiabank (New York, NY)
    …findings and reporting on status of remediation. This includes accountability of reporting to senior management, committees on Operational and Data Risks. + ... Manager , US Operational and Data Risk **Requisition ID:**...Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the… more
    Scotiabank (11/08/25)
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  • SVP, Product Manager , Securities Lending

    Citigroup (New York, NY)
    …We are seeking a highly motivated and experienced Sr. Vice President - Product Manager to join our Agency Securities Lending (ASL) team within the Investment Banking ... Securities Lending services, aligning with market trends, client needs, and regulatory developments. + Lead initiatives focused on Target Operating Model (TOM)… more
    Citigroup (11/05/25)
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  • Sr. Compliance Manager - Operational Risk…

    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 (11/15/25)
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  • Sr. Manager , Fraud Performance Management-…

    TD Bank (New York, NY)
    …and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous… more
    TD Bank (11/18/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …organizational preparedness, and drives after-action crisis analyses and reporting for senior leaders. As the Manager of Operational Resilience, you will be ... addition, you will also be responsible for supporting crisis monitoring and reporting for potential enterprise operational disruptions and crisis response for actual… more
    American Express (11/08/25)
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  • GFC Manager ; Trade-Based Money Laundering

    Bank of America (New York, NY)
    …crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
    Bank of America (11/08/25)
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  • Risk Manager

    Whitsons Culinary Group (Islandia, NY)
    … ensures our programs deliver optimal coverage, cost efficiency, and multi-state regulatory compliance. The Risk Manager also leads the end-to-end oversight ... Risk Manager Islandia, NY, USA Requisition Number 15163 Location...enhance the internal policies and procedures manual covering claim reporting , handling, and monitoring practices. + Partner with internal… more
    Whitsons Culinary Group (10/10/25)
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  • Risk Manager I- Credit Strategy

    TD Bank (New York, NY)
    …management behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate in the identification, development, and implementation ... leading special project teams or cross-functional workgroups. Additionally, the Risk Manager I will assist in enhancing credit risk assessment capabilities to… more
    TD Bank (11/21/25)
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