- American Express (New York, NY)
- …BUs through regular communication * Facilitate the day-to-day internal and external exam management process, working with the Enterprise functions (eg, data ... **Required Qualifications:** * 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit ...risk procedures and standards o Facilitating the operational risk exam management processes * Experience in financial… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... industry standards. This position is on the Program Risk Management & Reporting Team within the US Fair Banking...ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical… more
- TD Bank (New York, NY)
- …regulatory initiatives, new surveillance deployments, and surveillance enhancements. + Issues Management : Track and manage Regulatory and Audit Findings related ... the state of Surveillance program to the Board, senior management , and regulators, as needed, and effective check and...to respond to regulatory inquires, requests for data, and exam inquiries as they relate to Trade Surveillance. +… more
- Capital One (Jericho, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam , and self-identified issues and events for compliance impacts… more
- City of New York (New York, NY)
- …from preconstruction through turnover. In addition, the EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results ... projects valued at over $ 1B, as well as management of field personnel within various regions. Regions are...with permanent civil service status as a Construction Project Manager or who took Open Competitive Exam … more
- City National Bank (New York, NY)
- …FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the ... ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build...of experience in risk management , operational risk management , compliance, or audit * Minimum 5… more
- TD Bank (New York, NY)
- …assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management , finding tracking, and remediation ... objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory… more
- City National Bank (New York, NY)
- …ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...of experience in risk management , technology risk management , compliance, or IT audit * Minimum… more
- MTA (New York, NY)
- Senior Manager , Talent Acquisition Job ID: 13475 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office ... Date Posted: Oct 21, 2025 Description JOB TITLE: Senior Manager , Talent Acquisition SALARY: $ 127,308.00 HAY POINTS: 677...talented candidates using ATS, sourcing, and recruitment marketing tools. Audit and approve all job postings and job offers… more
- M&T Bank (Buffalo, NY)
- …implementation of first line programs and policies, training and communications, compliance, and exam management . + **Strategic Risk** : Serves as the point of ... We're seeking a strategic and hands-on Program & Governance Manager to join our Enterprise Platforms First Line Risk...remediation planning when thresholds are breached. + **Issue & Exam Management ** : Facilitate monthly Issues … more