• Lead Business Intelligence Specialist (US)-…

    TD Bank (New York, NY)
    Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
    TD Bank (07/30/25)
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  • First Line Risk & Control Officer

    Mizuho Corporate Bank (New York, NY)
    …as liaison to 2nd and 3rd line control teams in adhering to non-financial risk control framework requirements. + Execute and manage the advancement of core ... and counsel process and control owners for control assurance, including identifying non-financial risks, associated controls...+ Report risk assessment findings through non-financial risk governance forums and develop business cases… more
    Mizuho Corporate Bank (07/15/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …+ Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance : + Understands how the Bank's risk appetite and ... Senior Manager, US Information Security & Control...management, cybersecurity/technology risk , audit, regulatory compliance, and governance . The IS&C Senior Manager will lead… more
    Scotiabank (07/28/25)
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  • Senior Financial Specialist - Information…

    Bloomberg (New York, NY)
    …CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. Internal Audit's mission is to provide ... Senior Financial Specialist - Information Security, Risk...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
    Bloomberg (07/04/25)
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  • Senior Consultant - Financial Services…

    Deloitte (Jericho, NY)
    …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
    Deloitte (06/18/25)
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  • Senior Analyst - Risk Management;…

    American Express (New York, NY)
    …programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, ... team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk ... events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and… more
    American Express (07/31/25)
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  • Global Head of SMB Technology (Services, Markets,…

    Citigroup (New York, NY)
    …execution of Monitoring and Testing for controls . + Proven experience in risk management, monitoring and testing, and quality control . + Proven experience in ... **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary … more
    Citigroup (07/24/25)
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  • Senior Manager, Fraud Risk

    TD Bank (New York, NY)
    …** risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider ... rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control ...Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud … more
    TD Bank (07/30/25)
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  • Future Senior Manager, Control

    American Express (New York, NY)
    …product changes or improved controls may be required within New Product Governance (NPG) + Champion risk management practices within the business + Develop ... your resume so you can be considered for future Senior Manager-level opportunities in Control Management_** At...with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control more
    American Express (07/24/25)
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  • Senior Manager, Data Architecture…

    New York State Civil Service (Albany, NY)
    Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... present before data is moved into the data warehouse.o Works closely with data governance teams to establish data quality controls and monitoring systems.* Other… more
    New York State Civil Service (05/31/25)
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