• Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …and prevent misconduct. + Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and performs quality assurance ... the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) programs and requirements, and state-specific anti-fraud regulations. **Location… more
    Guardian Life (06/06/25)
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  • Licensed Resident Engineer- Water and Wastewater…

    Jacobs (New York, NY)
    …and inspection reviews. Participate in project decisions regarding technical approaches, cost control , schedule control , change management, risk management ... including but not limited to the project contract, specifications, quality control plan, safety plans, schedule, request for information (RFIs), change orders,… more
    Jacobs (08/13/25)
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  • Rail Bridge Engineering Lead

    TYLin (New York, NY)
    …rail bridge projects from concept through construction, including schedule, budget, quality control , and risk management. + Cultivate and maintain strong client ... rail infrastructure practice. **Responsibilities & Qualifications** **What You'll Do:** As a senior leader within our Rail + Transit Structures team, you will play… more
    TYLin (07/07/25)
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  • Clinical Accreditation Specialist - Aomc Qmpi

    Arnot Health (Elmira, NY)
    … leaders, middle managers, physicians, and staff. ** 8. Partners with Safety & Risk Management and Infection Control on sustained compliance with the National ... Patient Safety Goals and other patient safety standards. ** 9. Partners with Quality Management and Performance Improvement to leverage opportunities to sustain compliance with best practices as part of existing improvement teams within operations. ** 10.… more
    Arnot Health (06/25/25)
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  • Vice President Project Controls Executive…

    MTA (New York, NY)
    …all aspects of program control activities for C&D (cost estimating, cost control , scheduling, and risk management) for the entire capital program. Works ... Controls Executive AGENCY: Construction & Development DEPT/DIV: Delivery/Systems REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway HOURS… more
    MTA (06/06/25)
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  • AMRS lead, Data Steward Team - Director

    Bank of America (New York, NY)
    …and collaborate across wide span of stakeholders including bankers, senior leaders, risk partners and regulators / auditors + Control focused mindset and ... ongoing sustainment. This role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It also requires… more
    Bank of America (08/08/25)
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  • Operational Resilience (Incident Management), Vice…

    MUFG (New York, NY)
    …to + Propose applicable updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps, document and ... + Validate and challenge data and results to ensure risk ratings are accurately stated, agreed to, and understood...flexible, decisive, and serves as a trusted advisor to senior leaders within the organization + Demonstrates effective negotiation… more
    MUFG (06/08/25)
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  • Compliance Manager, Trade Surveillance Initiatives…

    TD Bank (New York, NY)
    …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
    TD Bank (06/11/25)
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  • AI Governance Associate Director

    Wolters Kluwer (New York, NY)
    …processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + Deep ... support evolving business needs and regulatory developments. + Serve as a senior governance authority and educator, responsible for communicating and socializing the… more
    Wolters Kluwer (06/20/25)
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  • The Lending Reporting VP

    Bank of America (New York, NY)
    …maintaining appropriate risk disciplines. GMC also coordinates engagement with key control partners, including Global Risk , Finance, Credit Review, and Audit ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Data-Support- Senior -Analyst\_25024374) **Job Description:** At Bank of America, we are… more
    Bank of America (08/14/25)
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