• Digital Payments Anti Money Laundering Risk…

    Citigroup (New York, NY)
    …+ Provide guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing ... years of related experience in Anti-Money Laundering Compliance, Banking or control -related function in the financial service industry. + Anti-Money Laundering (AML)… more
    Citigroup (09/06/25)
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  • Risk Officer - Enterprise Products (Risk Advisory)…

    Bloomberg (New York, NY)
    …our business units, applying good judgement when evaluating both the risk and controls framework + Work closely with business units to conduct an in-depth analysis ... First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend risk mitigants… more
    Bloomberg (09/06/25)
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  • Chef Mgr

    Compass Group, North America (Schenectady, NY)
    …contract-managed service experience is desirable + Proficient in menu development, cost controls , purchasing and inventory with a focus on sourcing and utilizing ... foodservice, fine dining setting, or restaurant with inventory and purchasing knowledge and control + Extensive knowledge of food and catering trends with a focus on… more
    Compass Group, North America (09/06/25)
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  • Market Risk / FRTB and CVA RWA Forecast Lead - SVP

    Citigroup (Queens, NY)
    …for real-time risk aggregation and regulatory reporting. + Governance and Control : Ensuring completeness and auditability of capital reporting and attribution ... governance around model validation, documentation, and regulatory submission. Embedding controls across capital calculation processes for Basel IV compliance. +… more
    Citigroup (09/05/25)
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  • Associate, Market Risk

    Santander US (New York, NY)
    …Business, Finance, Management, or equivalent field. - Required. 5+ Years Risk Management/ Controls - Required. * Advanced understanding of key inherent risk and ... market risk management control practices to perform periodic analysis with critical reasoning for high management reporting. * Strong market risk management… more
    Santander US (09/05/25)
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  • Cybersecurity Governance Specialist

    M&T Bank (Buffalo, NY)
    …and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and ... enhance internal controls to mitigate risk on an ongoing basis. Identify...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
    M&T Bank (09/05/25)
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  • Project Director

    Fedcap (New York, NY)
    …current policies. + Establish effective management and financial systems and controls to monitor and evaluate performance and financial outcomes, ensure compliance ... of data management system and adapt policy accordingly. + Oversee quality control measures with emphasis on continual quality improvement and adaptation to changing… more
    Fedcap (09/05/25)
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  • Transit Software Specialist

    Regional Transit Service (Rochester, NY)
    …adhere to any regulatory compliance requirements, employ change management control , supervise development lifecycle practices, develop policies and safeguard the ... newly developed systems. + Abide by organization change management controls to improve system and platform stability. + Work...hands to finger, handle, or feel objects, tools, or controls . The employee frequently is required to talk, hear… more
    Regional Transit Service (09/05/25)
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  • Senior Manager, Capital Payments B&T

    MTA (New York, NY)
    …with IMPACT/WAR certificate list from Capital Budget to maintain the Capital Accounting Control Log. + Receive bi-monthly MTA Risk & Insurance Management reports for ... + Strong knowledge and experience in GAAP and Internal Controls . + Strong understanding of payment processing and related.... + Strong understanding of payment processing and related controls . + Requires an understanding of the interrelated nature… more
    MTA (09/05/25)
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  • Head of Liquidity Risk Assumptions Review,…

    Citigroup (New York, NY)
    …+ Maintain documentation standards, model governance compliance, and internal controls associated with liquidity assumptions and stress testing processes. + ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
    Citigroup (09/03/25)
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