• Specialized Finance Analyst

    TD Bank (New York, NY)
    …closely with the manager to build strong data/process governance and key controls and analytics for Regulatory/ financial reporting deliveries. + Support other ... a key role in the USA providing support in financial , management, liquidity, and regulatory reporting. In addition, by...reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance… more
    TD Bank (08/08/25)
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  • Senior Compliance Officer - Fixed Income

    BMO Financial Group (New York, NY)
    …compliance requirements into these initiatives. + Ensure effective regulatory compliance controls that enable business objectives. + Identify and advise on emerging ... assessments for business/group and assists to identify more effective compliance controls . + Perform and/or effectively challenge monitoring and testing activities… more
    BMO Financial Group (08/09/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... and recommendations + Identifying, documenting and communicating opportunities to improve controls across operational, compliance and financial processes +… more
    ManpowerGroup (07/24/25)
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  • Director, Construction Management, Property…

    American Express (New York, NY)
    …established deadlines + Manages the construction budget and collaborated with the Project Controls lead on Change Control and reporting + Responsible for safety ... requires full lifecycle project leadership with a strong emphasis on **cost control , schedule management, risk mitigation** , and **team leadership** . The… more
    American Express (08/26/25)
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  • Credit Review Examiner, Vice President

    MUFG (New York, NY)
    …systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial statement ... documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and research… more
    MUFG (09/07/25)
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  • Business Unit Manager - Wealth Data - Senior Vice…

    Citigroup (New York, NY)
    …reporting and quality improvements through partnership with internal teams + Manage financial control by applying a comprehensive understanding of the department ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develop financial projections based… more
    Citigroup (08/27/25)
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  • Sr. Operational Risk Officer - Finance

    KeyBank (Buffalo, NY)
    …program management topics, including all activities associated with LOBs risks, controls , testing, remediation, loss analysis, key risk indicators, reporting, policy ... participate in a robust review and challenge process with LOBs on their Risk & Control Self Assessments and overall performance. + Be a Subject Matter Expert on the… more
    KeyBank (09/01/25)
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  • Deputy Director of Project & Operational…

    City of New York (New York, NY)
    …functions of Strategic Services include: leading capital planning and financial administration including cost estimating for capital projects; supporting business ... departments to apply best-practice project management and project controls frameworks; enabling strategic vendor and contract management services; providing business… more
    City of New York (09/07/25)
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  • IT Audit Consultant - Enterprise Data & Finance…

    M&T Bank (Buffalo, NY)
    …domains. This role requires deep knowledge of data governance, data quality, financial systems, and technology risk to assess associated risks and controls ... sub-ledgers, reconciliation tools). + **Assess data governance and lifecycle controls ** , including data lineage, metadata management, master data management,… more
    M&T Bank (09/05/25)
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  • Latin America Investment Banking Coverage Business…

    JPMorgan Chase (New York, NY)
    …Your expertise will be crucial in managing business risks and controls , ensuring the seamless execution of strategic initiatives across geographical expansion, ... business priorities and ensuring their delivery + Managing business risks and controls **Job Responsibilities** + Advise the Investment Banking Head and the country,… more
    JPMorgan Chase (07/05/25)
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