- M&T Bank (Buffalo, NY)
- …lifecycle (SDLC), change management, access management, and automated controls within financial applications. + Perform risk -based assessments of data platforms ... analytics and automation techniques to identify anomalies, validate data integrity, and enhance audit coverage. + Write clear, risk -focused audit findings… more
- American Express (New York, NY)
- …with or in operational risk management space (eg, Risk , Compliance , Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...experience in operational risk management (eg, within Risk and/or Internal Audit function); Preferrable experience… more
- Robert Half Technology (New York, NY)
- …regulated foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ... to ensure timely resolution of audit findings. * Evaluate compliance with financial regulations, including sanctions screening and transaction monitoring… more
- Wells Fargo (Long Island City, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… more
- MTA (New York, NY)
- …audit . + Validate and ensure proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations. + The incumbent ... MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Audit Services Date Posted: Aug 21, 2025 Description POSTING NO. 12807… more
- Capital One (New York, NY)
- …degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At least 7 ... escalations **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic...card products + 10+ years of experience as a Risk Manager or Assurance within the financial … more
- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory… more
- Citigroup (Queens, NY)
- …and Responsibilities + Support with exposures leads in developing and employing an " audit -style" approach to testing across Liquidity Risk , to provide the ... rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data… more
- JPMorgan Chase (Brooklyn, NY)
- … and control environment of the respective LOBs or CFs, inclusive of Operational Risk , Compliance and Conduct Risks. + Prepare the annual presentation to the ... management, regulatory watch areas and areas of elevated residual risk . + Complete the quarterly Compliance and...job experience + 5 years of experience in Finance, Risk /Controls, Audit , Operational Risk Management,… more
- Citigroup (Getzville, NY)
- …15+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry. + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more