• TD Bank Group (New York, NY)
    …exception reports when needed. Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
    Upward (07/05/25)
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  • Bank of China Limited, New York Branch (New York, NY)
    …responsible Owner Department staff in responding to ABAC-related questions presented in risk assessment questionnaires and other inquiries to ensure that such ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
    Upward (07/17/25)
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  • TD Bank Group (New York, NY)
    …partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) ... in the general description below. Job Summary: The Senior Manager , Compliance Governance & Operations leads, develops...of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)… more
    Upward (07/13/25)
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  • Mastercard, Inc. (Purchase, NY)
    Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? ... particularly those related to money movement and banking. *Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)… more
    Upward (07/07/25)
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  • Apple Bank (New York, NY)
    …required, with Subscription Finance experience preferred. Strong credit analysis and risk assessment skills. Detailed coaching and development of current ... ensure compliance with, internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; identify and report exceptions… more
    Upward (06/24/25)
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  • Apicha Community Health Center (Jackson Heights, NY)
    …looking for a compassionate, respectful professional full-time professional Healthcare Case Manager for our Jackson Heights location . The successful candidate will ... services they receive are appropriate for their specific needs. A Healthcare Case Manager also works with the patient's support systems to make sure care… more
    Upward (07/17/25)
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  • BNP Paribas (Jersey City, NJ)
    …innovation and creativity Strong risk and control awareness, and knowledge of risk assessment methodology Preferred Qualifications: One (1) or more years of ... Security operational experience Advanced Degree, notably in Cybersecurity or IT Risk Management CISM (Certified Information Systems Manager ), and/or CISSP… more
    Upward (06/30/25)
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  • NBCUniversal (Englewood Cliffs, NJ)
    …accounting processes, monthly and quarterly close coordination, reporting and the assessment and validation of internal control activities. This individual will also ... activities; identify and concentrate on improvement opportunities in key, high risk areas. Ensure that operational and design effectiveness of internal controls… more
    Upward (06/24/25)
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  • Mount Sinai Hospital (New York, NY)
    …direction of Clinical Nutrition leadership (Senior Director, Director, Clinical Nutrition Manager ), provides quality nutrition care and education to patients and ... the interdisciplinary healthcare team. Applies knowledge of nutrition screening and assessment to assigned patient populations to determine their nutritional needs.… more
    Upward (07/14/25)
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  • Monarch Communities (Little Neck, NY)
    …universal precautions and safe work practices, established fire/safety/disaster plans, risk management, and security, report and/or correct unsafe working ... all data, including resident, employee and operations data. c. Quality Assurance and compliance with all regulatory requirements. d. Compliance with current law… more
    Upward (07/12/25)
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  • Compliance Risk Assessment

    TD Bank (New York, NY)
    …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
    TD Bank (07/18/25)
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  • Compliance Risk Assessment

    TD Bank (New York, NY)
    …the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
    TD Bank (07/20/25)
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  • Security Risk Assessment

    PSEG (Newark, NJ)
    …policy, procedure work products that provide a systematic approach to our Security Risk Assessment program + Develop extensive knowledge of security processes ... risk + Conduct regular security assessments, monitor updates, and communicate risk assessment reports to an authorized person + Streamline reporting… more
    PSEG (07/12/25)
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  • Senior DOT Compliance Risk

    Amazon (New York, NY)
    …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... relationships with internal TRC and transportation business teams to support cross-functional risk assessment and compliance initiatives - Deliver regulatory… more
    Amazon (05/29/25)
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  • Senior Program Manager - Governance,…

    MongoDB (New York, NY)
    …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance...by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure… more
    MongoDB (05/20/25)
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  • Senior Risk Manager , Transportation…

    Amazon (New York, NY)
    …of strategic objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. ... program launches. A day in the life This Senior Risk Manager will leverage their knowledge of...their insight into industry standards, and their experience in risk assessment and mitigation to create and… more
    Amazon (07/11/25)
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  • Manager /Senior Manager

    NBC Universal (New York, NY)
    …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... performance targets and Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
    NBC Universal (06/07/25)
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  • Vendor Risk Manager - Chief…

    Bloomberg (New York, NY)
    Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The ... **What's The Role?** We are looking for a Vendor Risk Manager with a strong background in...with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create… more
    Bloomberg (07/04/25)
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  • First Line Risk Sr Manager

    Citizens (New York, NY)
    …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
    Citizens (05/18/25)
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  • Operational Risk Business Oversight…

    City National Bank (New York, NY)
    …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...the operational risk management framework, which includes risk identification and assessment ; risk more
    City National Bank (06/27/25)
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