• Senior Manager, Data Architecture…

    New York State Civil Service (Albany, NY)
    …Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing ... is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity ...reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and… more
    New York State Civil Service (05/31/25)
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  • Senior Specialist - Technology…

    M&T Bank (Buffalo, NY)
    …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
    M&T Bank (05/23/25)
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  • Controls Assessment & Testing Senior…

    M&T Bank (Buffalo, NY)
    …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
    M&T Bank (04/25/25)
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  • Compliance Program Specialist…

    PNC (New York, NY)
    …Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's Independent Risk Management organization. This ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...risk control limits. Leads the execution of the Compliance program objectives for assigned area, products/services, and applicable… more
    PNC (05/18/25)
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  • Senior Data Privacy and IT…

    CDM Smith (Buffalo, NY)
    …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment Type:** Regular **Minimum Qualifications:**… more
    CDM Smith (05/21/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
    New York State Civil Service (03/04/25)
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  • Senior Corporate Compliance…

    Fujifilm (Albany, NY)
    **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... to design and implement appropriate controls to manage potential compliance risks. + Conduct compliance risk...to manage potential compliance risks. + Conduct compliance risk assessment and analysis, identify potential… more
    Fujifilm (05/21/25)
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  • Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    … risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... strong partner across the FCRM organization while providing sound risk management and AML compliance guidance to...guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key… more
    TD Bank (05/30/25)
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  • Surveillance Operations Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category Financial, Accounting, ... is seeking candidates for the position of Financial Services Specialist 2 ( Risk ) in the Entity ...a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but… more
    New York State Civil Service (05/31/25)
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  • Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
    TD Bank (03/19/25)
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