• VP, Investment Compliance Manager

    Aflac (New York, NY)
    …updates and configuration of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to ... program for new and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other Aflac Compliance … more
    Aflac (07/25/25)
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  • Campus Graduate Summer Internship Program - 2026…

    American Express (New York, NY)
    …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
    American Express (09/12/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …risk for intervention, including conducting independent quality assurance and process testing Leading independent control monitoring , including identification of ... will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement… more
    American Express (09/27/25)
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  • Audit Director - Change Management…

    American Express (New York, NY)
    …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... risk universe components, including risk statements, control expectations, and testing approaches standards. + Facilitate the implementation of enterprise risk… more
    American Express (09/30/25)
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  • Audit Associate - Financial Crimes…

    SMBC (New York, NY)
    …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... Compliance team ("the FCC Audit Team") for the Americas...for assisting with the planning of internal audits, sampling, testing , issue validations and the preparation of work papers.… more
    SMBC (08/19/25)
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  • VP, Enterprise Risk

    Broadview FCU (Albany, NY)
    …organization. Department Specific + Model Development & Management: Designing, building, calibrating, testing , and monitoring risk and stress testing models. ... partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk… more
    Broadview FCU (07/23/25)
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  • Operational Risk Officer - Business Banking

    KeyBank (NY)
    …development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of line of business accountability ... the LOB to ensure the ongoing development and enhancement of risk assessments, testing , monitoring and associated plans. - Provide authoritative and consultative… more
    KeyBank (09/14/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …Enterprise Security Services functions. + Leads the design and operation of related compliance monitoring and improvement activities to ensure compliance ... senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory...actioned. + Support in leading US Technology risk control testing and monitoring and guides all US… more
    Scotiabank (08/23/25)
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  • Wellness Nurse RN

    Sunrise Senior Living (New York, NY)
    **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...2025-229078 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… more
    Sunrise Senior Living (09/30/25)
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  • VP, Volcker Program Governance

    TD Bank (New York, NY)
    …actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area + ... guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
    TD Bank (08/21/25)
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