• Regulatory Reporting Lead Analyst, VP - Hybrid

    Citigroup (Getzville, NY)
    …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels of ... with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing… more
    Citigroup (06/03/25)
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  • Senior Manager, US Credit and Special Accounts…

    Scotiabank (New York, NY)
    …the incumbent will be responsible for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
    Scotiabank (08/08/25)
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  • Finance Domain Data Quality Analyst

    Mizuho Corporate Bank (New York, NY)
    …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data ... investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard critical data… more
    Mizuho Corporate Bank (08/01/25)
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  • Digital Product Manager - Money Movement

    M&T Bank (Buffalo, NY)
    …or service. Ensures projects, products or services are within Bank's risk appetite. **Primary Responsibilities:** + Responsible for overall oversight of assigned ... ensure platform stability, value delivery and regulatory and/or internal control environment compliance . + Serve as subject matter expert for Digital Money Movement… more
    M&T Bank (07/26/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology ... technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance… more
    TD Bank (07/26/25)
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  • Cyber Identity - Okta Senior Consultant

    Deloitte (Rochester, NY)
    …of advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
    Deloitte (07/18/25)
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  • Senior Governance Lead - Strategic Ledger Program

    Citigroup (New York, NY)
    …preferred. + **Experience** : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant portion dedicated to managing ... to all relevant firm policies, standards, and industry best practices. + ** Risk Management** : Proactively identify, assess, and manage risks associated with the… more
    Citigroup (07/30/25)
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  • System Engineering Architect

    Ryder System (Albany, NY)
    …to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure ... alignment with industry best practices and Ryder's operational, security, and compliance requirements. + **VMware On-Premises Expertise** : Lead the design and… more
    Ryder System (07/08/25)
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  • Investigator, Special Investigative Unit…

    Molina Healthcare (Rochester, NY)
    …order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with ... other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order...and makes determinations as to whether the investigation and/or audit identified potential fraud, waste, or abuse. + Coordinates… more
    Molina Healthcare (08/15/25)
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  • Sr. Analyst, Fund Administration - Interval, PE…

    CIBC (New York, NY)
    …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee ... Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At CIBC, we… more
    CIBC (08/09/25)
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