• Risk & Control Officer

    MUFG (New York, NY)
    …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... for key aspects related to issue management, risk assessments, control testing , risk metric reporting, documenting loss events, and assisting operations business… more
    MUFG (07/12/25)
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  • Director, Americas Human Resources & Legal Control…

    SMBC (New York, NY)
    …Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of ... functional areas and the Second Line of Defense, including Risk Management and Compliance . This is a newly created position to strengthen the control environment in… more
    SMBC (07/19/25)
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  • VP, Risk Reporting Officer

    Citigroup (Getzville, NY)
    The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... areas including but not limited to: portfolio concentrations, limit exceptions, stress testing , loss reserves or high-risk exposures. Roles + Assists in Regulatory… more
    Citigroup (06/11/25)
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  • Information Security Officer

    Publicis Groupe (New York, NY)
    …engineering team where you should build your career **Overview** The Information Security Officer is a senior level professional position responsible for driving ... weaknesses and vulnerabilities within the system. + Review and validate automated testing results and prioritize actions that resolve issues based on overall risk.… more
    Publicis Groupe (07/01/25)
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  • Business Risk Officer - C13 - Long Island…

    Citigroup (Queens, NY)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Monitors...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (06/06/25)
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  • Vice President, Compliance - Monitoring…

    TD Bank (New York, NY)
    …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of...Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute… more
    TD Bank (07/26/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Hybrid Job ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Compliance...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
    Heritage Financial Credit Union (05/23/25)
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  • Senior Manager, Swap Dealer and Derivatives…

    Scotiabank (New York, NY)
    …Capital USA ("SCUSA") Futures Commission Merchant ("FCM"), and Security-Based Swap Dealer Chief Compliance Officer in: + the business as usual execution of the ... Senior Manager, Swap Dealer and Derivatives Compliance...the Compliance function. + Coordinate with central compliance groups, including Testing and Surveillance, to… more
    Scotiabank (07/24/25)
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  • Quantitative Analytics and Model Development Group…

    PNC (New York, NY)
    …direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and ... As a Quantitative Analytics & Model Development Group Manager Sr . within PNC's Market Risk organization, you will be...or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk models and analytics… more
    PNC (05/18/25)
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  • Senior Audit Manager, Audit Department

    Scotiabank (New York, NY)
    …work together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager, Audit Department **Requisition ID:** 229979...The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market… more
    Scotiabank (07/03/25)
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