• LDCC Compliance Specialist II

    NBT Bank (Oneida, NY)
    …laws and regulations applicable to this position. Adhere to policies, procedures, and internal controls . Ongoing focus on risk and fraud mitigation. + 10% Uphold ... (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply with relevant laws, regulations, and policies. Scope of… more
    NBT Bank (09/18/25)
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  • Maintenance Coordinator

    Sunrise Senior Living (West Babylon, 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...outlined in the Facility Management Maintenance Manual. **Safety and Risk Management** + Partner with leadership team to ensure… more
    Sunrise Senior Living (09/25/25)
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  • Audit Consultant - Professional Practices Domain

    M&T Bank (Buffalo, NY)
    …based upon their skills and experience. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** + This role provides senior level expertise in the professional practice of...profession which require in-depth internal audit, talent management and risk knowledge to properly assess, support, and promote intern… more
    M&T Bank (09/12/25)
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  • Consulting Partner | Commercial Financial Services

    Guidehouse (New York, NY)
    …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... offers a challenging high-profile career working closely with prestigious clients at senior levels to deliver real value. Guidehouse is a flourishing company built… more
    Guidehouse (08/18/25)
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  • Compliance Reporting & Project Manager - Fair…

    TD Bank (New York, NY)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...+ Communicate project updates and reporting results effectively to senior management. _Our team currently operates under a hybrid… more
    TD Bank (10/02/25)
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  • Privacy and AI Governance Compliance Officer

    Tradeweb (New York, NY)
    …IT, HR, and Risk teams to operationalize privacy and AI governance controls . + Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + ... electronic trading. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a mid-to- senior level Compliance Officer with deep expertise in data… more
    Tradeweb (09/05/25)
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  • Managing Director, Credit Executive, Trading…

    BMO Financial Group (New York, NY)
    …of the assigned portfolio. The role provides portfolio oversight ensuring adherence to risk policy and accuracy of risk rating. Provides credit counselling, ... while ensuring lending practices are conducted within the boundaries of the Bank's risk appetite and tolerances, that approved loans are in accordance with sound… more
    BMO Financial Group (09/20/25)
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  • Director, Research Finance & Analysis

    Weill Cornell Medical College (New York, NY)
    …is accountable for the development and delivery of appropriate procedures, management controls and services to ensure the effective management, audit, accounting, ... control , and reporting of the institution's research funds. They...that specific guidelines are incorporated effectively into the internal controls of the institution and that an appropriate financial… more
    Weill Cornell Medical College (07/26/25)
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  • Head of US Regulatory Reporting

    CIBC (New York, NY)
    …efficiency and data integrity. + Maintain and update policies, procedures, and controls related to regulatory reporting. ** Risk Management & Governance** + ... managing all aspects of regulatory reporting for the bank's US operations. This senior leadership role ensures that the bank complies with all applicable US… more
    CIBC (10/03/25)
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  • Model Governance Manager

    SMBC (New York, NY)
    …within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance ... attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, implement, and… more
    SMBC (09/15/25)
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