- 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
- Citigroup (New York, NY)
- **We're looking for Field Exam Manager - Asset Based Lending to join our world-class team** **Be a part of the work we do to enable progress around the globe** ... clear path toward ethical and sustainable results **The Field Exam Manager - Asset Based Lending ("ABL")...this role is ideal for a seasoned examiner or audit professional who will:** + Thrive in a strategic… 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 (New York, 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
- Capital One (New York, NY)
- …by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam , and self-identified issues and events for compliance impacts ... Senior Manager , Compliance Advisor - Retail Bank The Senior...Compliance Advisor - Retail Bank performs a key risk management role (second line of defense), to help ensure… 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
- New York State Civil Service (Chenango Forks, NY)
- …HELP Yes Agency Parks, Recreation & Historic Preservation, Office of Title Park Manager 3 (NY HELPS) Occupational Category Administrative or General Management ... and facility capacity and conditions. This includes special use permit management for large events.* Direct operations of several special recreational programs… 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
- Tompkins Community Bank (Ithaca, NY)
- Overview The Resilience & Risk Manager leads the company's Business Continuity & Operational Resilience Program , ensuring critical services remain available during ... capable of creating sound and comprehensive documentation, and reports for senior management to demonstrate the posture and effectiveness of the program, as well… more
- Coinbase (Albany, NY)
- …Finance and Audit to ensure a best-in class control framework. * Partner with exam management team to respond to all regulatory exams and inquiries. * Work ... with Market Surveillance team and Clearing Firm to ensure deployment of a robust monitoring program. * Work with the principals to design and document the firm's supervisory structure (FINRA Rule 3110) to effectively supervise all business activities and… more
- TD Bank (New York, NY)
- …assessment, reporting and other activities** + **Internal Audit , regulatory exam , and ongoing supervision management , finding tracking, and remediation ... 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… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ( Exam ... an interview. The Department of Design and Construction, Engineering Audit Office seeks an Auditor. With latitude to exercise...or fax your resume to DDC directly. CONSTRUCTION PROJECT MANAGER - 34202 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …Avenue, NY, 11101 Only candidates who are permanent in the Construction Project Manager title or those who are reachable on the Open-Competitive List ( Exam ... OCS in pre-construction and progress meetings; prepare and manage weekly audit schedules, prioritize high-risk construction projects, analyze ScoreCard Plus data to… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 Only candidates who are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or the Open ... and reports, develop and maintain complete project accounting records and timely audit and process all vendors payments. The selected candidates will also be… more
- Bassett Healthcare (Hamilton, NY)
- …and is entered or scanned into the system accurately as monitored by system audit + Accurate confirmation of attending PCP and Billing PCP, when appropriate. + ... completing Open Referrals and/or referral tracking queue. + Alerts Manager or Supervisor of referrals that are unable to...provider feedback and supervisory observation. + Cleans and stocks exam rooms on a daily basis or according to… more
- City National Bank (New York, NY)
- …with deadlines. * Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs. * For Banking ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance… more