• Internal Audit, IT Infrastructure

    Mizuho Corporate Bank (New York, NY)
    …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work ... + Under the direction of the Vice President or Director , execute a robust audit program including performing the...internal audit principles, practices and techniques, the concepts of risk , risk management, internal control … more
    Mizuho Corporate Bank (07/24/25)
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  • Manager-Compliance Global Sanctions

    American Express (New York, NY)
    …will you make an impact in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... supporting the mitigation of sanctions risks through a robust risk & control framework implemented across the...and Requirement mapping in GLI/BUAM. + Work closely with business unit Control Management teams to ensure… more
    American Express (08/29/25)
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  • Audit Manager, IT - US Audit

    Scotiabank (New York, NY)
    …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
    Scotiabank (08/15/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …strategy, and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet ... evolving regulatory and business requirements. **Product Control Technology Oversight:** ....systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive… more
    TD Bank (07/26/25)
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  • Short Term Assignment - VP, Regulatory…

    TD Bank (New York, NY)
    …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First...Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile Electronic Trading management reporting… more
    TD Bank (08/09/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and...and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and… more
    KeyBank (08/11/25)
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  • Software Vendor Category Leader

    Wells Fargo (New York, NY)
    …Identify Business Execution opportunities and strategies for process improvement and risk control development over the long-term in order to ensure ... Wells Fargo is seeking a Software Vendor Category Leader ( Business Execution Director ), as part of the... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/29/25)
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  • Health and Safety Hospitality Specialist

    Zurich NA (Albany, NY)
    …+ Industry experience in hospitality + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
    Zurich NA (08/14/25)
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  • Manager, Trade Surveillance - Quality Assurance

    TD Bank (New York, NY)
    …with providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $140,000 - $185,000 USD TD...Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
    TD Bank (08/21/25)
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  • Manager - Data Governance & Management

    American Express (New York, NY)
    … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... + Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more
    American Express (08/23/25)
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