• Audit Manager, Financial Crime Risk

    HSBC (Buffalo, NY)
    …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + ... Support the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate and/or lead large and complex audits on… more
    HSBC (08/16/25)
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  • Audit Manager - Internal Audit

    Citigroup (New York, NY)
    …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... leaders to determine solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits… more
    Citigroup (05/30/25)
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  • Senior Auditor - Internal Audit - Model…

    Citigroup (New York, NY)
    …+ 5-8 years of relevant experience in model development, validation, or model risk audit . + In depth understanding of SR11-7 and model lifecycle ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/25/25)
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  • Process Risk Experienced Manager (Banking…

    Grant Thornton (New York, NY)
    …Certification required, CPA, CISA, CISSP, CIA or CISM preferred + Sarbanes-Oxley compliance and internal audit experience preferred + Experience performing ... As a Process Risk Manager, you will get the opportunity to...+ Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for… more
    Grant Thornton (07/25/25)
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  • Risk Adjustment Audit Operations…

    Molina Healthcare (NY)
    …Familiarity with Medicare Advantage or Medicaid programs + Awareness of CMS audit processes or healthcare compliance requirements **Ideal Candidate Attributes** ... Analyst will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution...team, assisting in the execution of CMS and internal audit activities. This position contributes to the development of… more
    Molina Healthcare (08/08/25)
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  • AVP, Business Risk and Control Sr. Analyst

    Citigroup (Getzville, NY)
    …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to ... a global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance , Internal Audit and other + functions. + Build… more
    Citigroup (08/08/25)
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  • Design and Construction Program Manager

    IBM (Poughkeepsie, NY)
    …and Construction processes, business controls, and related contract language. Oversight for D&C risk , audit , and compliance for project delivery. Facilitate ... business measurements; apply techniques for planning, tracking, change control, and risk management; and develop an effective communication plan with the project… more
    IBM (06/13/25)
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  • Principal Product Software Engineer AI | Legal…

    Wolters Kluwer (New York, NY)
    …professional information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters ... VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like securities,… more
    Wolters Kluwer (06/28/25)
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  • Director, Capital Markets Business Risk

    CIBC (New York, NY)
    …CIBC LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management, Compliance , Privacy, Audit ), regarding CIBC's ... Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the...people, technology, processes or external events that arise from audit and control testing. The role applies advanced concepts… more
    CIBC (08/08/25)
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  • Client Onboarding Associate Analyst - Hybrid

    Citigroup (Getzville, NY)
    …Deliver overall client satisfaction while at the same time meeting the firm's global audit , compliance , risk and control requirements + Owning the onboarding ... Citi. This will involve liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time to market is minimized… more
    Citigroup (08/08/25)
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