• Senior Audit Manager - AI Non-model Objects

    Citigroup (New York, NY)
    …overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Non-model ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
    Citigroup (12/17/25)
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  • Senior Audit Manager - AI Technology, Cyber, Data…

    Citigroup (New York, NY)
    …objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
    Citigroup (12/18/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    …to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring ... profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data, ensuring… more
    Mizuho Corporate Bank (11/20/25)
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  • Chief Operating Officer - Wealth

    Citigroup (New York, NY)
    …client-facing and product businesses, budget and expense management, Risk & Controls for Wealth, Transformation activities, and Regulatory remediation. In addition, ... progress towards client excellence, operational excellence, and risk & controls . + Works closely with the Head of Wealth...Chief Data Office. + Identifies client pain points and root causes to implement procedural and technology changes to… more
    Citigroup (12/19/25)
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  • AVP- Securities Client Onboarding and KYC

    MUFG (New York, NY)
    …and experienced in a fast paced flow business. + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance/risk ... of data input, research and analysis + Identify data anomalies and assist on root cause analysis to minimize errors + Maintain detailed tracking of KYC file status… more
    MUFG (12/05/25)
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