• Surveillance Operations Analyst ( Financial…

    New York State Civil Service (Albany, NY)
    …Agency Financial Services , Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... the stability of the global financial system.The Financial Services Specialist 2 ( Risk )...modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands… more
    New York State Civil Service (08/08/25)
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  • Senior Manager - Financial Services…

    RGP (New York, NY)
    … Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. You'll work ... risk management, regulatory compliance, and digital technology within the financial services industry. + Strong consulting background with a proven… more
    RGP (08/28/25)
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  • Senior Manager, Data Architecture…

    New York State Civil Service (Albany, NY)
    … Financial Services , Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category ... responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for… more
    New York State Civil Service (08/08/25)
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  • Sr. Risk Manager, Regulatory…

    Amazon (Arlington, VA)
    Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a...measure results About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
    Amazon (09/10/25)
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  • Regulatory , Controls, and Operational…

    JPMorgan Chase (Jersey City, NJ)
    …and skills:** + Experience in Operational Risk Management function of a financial services institution + Experience with deploying AI Tools for developers + ... adoption of cutting-edge, cloud-based technologies. As a Principal Architect, within the Regulatory , Controls and Operational Risk Technology group, you provide… more
    JPMorgan Chase (07/25/25)
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  • Director, Financial Risk & Shared…

    Cardinal Health (Boise, ID)
    … Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and lead the ... and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance, and technology risks across service lines Operational… more
    Cardinal Health (08/30/25)
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  • Chicago - Risk & Compliance - Lender Due…

    Robert Half (Chicago, IL)
    …REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services ) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
    Robert Half (09/03/25)
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  • Virtual Currency Financial Crimes…

    New York State Civil Service (Albany, NY)
    … Financial Services , Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime … more
    New York State Civil Service (09/10/25)
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  • Financial Crimes Risk Manager…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) ... Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency.… more
    New York State Civil Service (08/16/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    …Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles ... risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite....+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
    Bank of America (09/09/25)
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