• Compliance Specialist

    Shinda Management Corporation (Queens Village, NY)
    Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit program,… more
    Shinda Management Corporation (07/24/25)
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  • Risk Manager - Engineering Advisory - Chief…

    Bloomberg (New York, NY)
    …decision making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience, and Internal Audit , to provide ... Risk Manager - Engineering Advisory - Chief Risk Office...Science or related discipline + Experience in risk management, audit or compliance related to technology risk… more
    Bloomberg (07/02/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (New York, NY)
    …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager New York, New York **To proceed with...operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively… more
    Bank of America (08/08/25)
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  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …regulation and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial ... internal controls. + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control, Internal Audit , etc.) to...globe (ie NRSRO). + Comfort with following up with senior personnel on deliverables. + Excellent communication skills, both… more
    S&P Global (07/30/25)
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  • Operational and Compliance Risk Testing…

    KeyBank (Buffalo, NY)
    …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and… more
    KeyBank (07/24/25)
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  • Real Estate & Construction Advisory Manager

    Grant Thornton (New York, NY)
    …related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements. + Proven ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on… more
    Grant Thornton (07/18/25)
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  • Manager -Regulatory Reporting Transaction…

    American Express (New York, NY)
    …field is required. + Minimum of 5-7 years of experience in reg reporting, audit , compliance or risk management within the banking or financial services industry. ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering...within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting… more
    American Express (07/22/25)
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  • Manager IT Risk Strategy

    City National Bank (New York, NY)
    * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk… more
    City National Bank (08/13/25)
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  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
    City National Bank (08/07/25)
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  • EUDR Project Manager Consultant

    Aston Carter (New York, NY)
    Immediately Hiring: EUDR, Implementation Project Manager A global publishing and media organization is seeking a Project Manager to lead a strategic initiative ... focused on Environmental, Social, and Governance (ESG) compliance , specifically aligned with the EU Deforestation Regulation (EUDR). This role will drive the… more
    Aston Carter (08/12/25)
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