• AI/ML Solutions Architect Lead - SVP

    Citigroup (New York, NY)
    … total cost of ownership, and create a competitive advantage for Citi. Global Risk and Controls Technology (GRCT) within Global Functions Technology (GFT) ... Risk Management, Risk Framework and Policy, and Enterprise Risk Management Governance . AI/ML architects apply artificial intelligence (AI) and machine… more
    Citigroup (04/09/25)
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  • Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes partnering closely with, and… more
    Scotiabank (05/08/25)
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  • Head of Process and Systems Improvement, Finance…

    Citigroup (New York, NY)
    …Delivery: Review and provide input on technology investment book of work progress, governance , change control , etc. + Governance : Serve on technology ... communicate simply and effectively with stakeholders across various levels of seniority and risk and control expertise + Ability to collaborate in an environment… more
    Citigroup (05/23/25)
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  • Manager- Quality Assurance- Regulatory Reporting…

    American Express (New York, NY)
    …reporting purposes. The team partners closely with the Regulatory Report owners, Technology , Data Governance , and other stakeholders to perform the review ... Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned and… more
    American Express (05/30/25)
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  • Credit Sector Specialist (High Yield) - Director

    Citigroup (New York, NY)
    …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... process large amounts of publicly available data for relevant markets to direct risk management decisions and client solutions + Perform data analyses and research… more
    Citigroup (05/10/25)
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  • AML Business Data Manager

    TD Bank (New York, NY)
    …leads the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (06/04/25)
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  • TTS Domestic Payments & Express Controls,…

    Citigroup (New York, NY)
    Risk , Compliance and Legal. Oversight for the following areas: + Business Risk Governance (incudes Issue Management and Oversight) + Operational and ... focus on the Domestic Payments Business and Payments Express technology platform. This role requires requisite experience in the...Processing Risk (includes Operational Risk Events, … more
    Citigroup (05/31/25)
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  • Cyber Security Analyst - Associate

    SMBC (New York, NY)
    …**Role Objectives** + Lead or support cybersecurity risk and control assessments across enterprise, application, and emerging technology layers. (AI, ... Continuous Control Monitoring (CCM) and near real-time visibility into risk posture. + Build, maintain, and organize libraries and analytical resources within… more
    SMBC (06/03/25)
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  • SAP Controls Senior Consultant

    Robert Half (New York, NY)
    …S/4HANA, SAP Central Finance (CFIN), SAP Master Data Governance (MDG), SAP Business Technology Platform (BTP), SAP Access Control , SAP Process Control + ... solutions in finance, technology , operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more than… more
    Robert Half (05/11/25)
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  • Business Aligned Supervisory Officer - Regulation…

    Wells Fargo (New York, NY)
    …and COO teams as well as other support functions (eg, Compliance, Testing, Risk , Operations, Technology , Legal, Audit and Human Resources). Their goal will ... and consistency (where appropriate) of roles, processes, and accountabilities, and enhance governance and associated documentation + Work with control partners… more
    Wells Fargo (06/03/25)
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