• Regulatory Reporting Lead Analyst, VP - Hybrid

    Citigroup (Getzville, NY)
    …submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology , at all levels of ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful… more
    Citigroup (06/03/25)
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  • Business Analytics Ld Analyst - C13

    Citigroup (Getzville, NY)
    …and supporting the process of documenting, monitoring, and prioritizing key initiatives for Risk + Work with technology to develop plans for consistent usage ... Ability to communicate strategic insights and updates. Partner with key members of Risk and Technology to develop a cohesive strategy. + Appropriately assess… more
    Citigroup (05/31/25)
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  • EDO Business Unit Manager - SVP

    Citigroup (New York, NY)
    …to changes in the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in internal audit reviews, providing ... efficiency and productivity + Responsible for all cross product technology , regulatory and administrative duties in conjunction with the...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
    Citigroup (05/20/25)
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  • EDO Business Unit Manager - Director

    Citigroup (New York, NY)
    …to changes in the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in internal audit reviews, providing ... on the teams objectives + Create methodologies, procedures and governance of the Productivity Area to ensure expense targets...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
    Citigroup (05/16/25)
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  • Financial Services Specialist 1 (Cybersecurity),…

    New York State Civil Service (Albany, NY)
    …Information Systems Auditor (CISA)* Certified in Risk and Information Systems Control (CRISC)* Certified in the Governance of Enterprise IT (CGEIT)* ... and Federal Financial Institution Examination Council programs of Information Technology (IT) environments (ie, systems management, electronic financial transactions,… more
    New York State Civil Service (06/03/25)
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  • Senior Global Export Compliance Program Manager,…

    Amazon (New York, NY)
    …solutions. The successful candidate will support various aspects of export governance , risk management, and regulatory compliance (regulatory engagement and ... responsible for supporting our global export compliance program and drive export control initiatives and implementations. As part of the Global Export Compliance… more
    Amazon (05/29/25)
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  • Corporate Access - Execution Manager - VP

    Citigroup (New York, NY)
    …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Builds a culture of responsible finance, good ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...+ Works in close partnership with control functions such as Legal, Compliance,… more
    Citigroup (05/09/25)
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  • Head of Recovery and Resolution Financial…

    Citigroup (New York, NY)
    …plans requires coordination with stakeholders across the organization, including technology , finance, treasury, operations and businesses, to ensure execution ... to support capabilities testing. Finally, RRP oversees and manages the governance process associated with plan approval and submission along with regulatory… more
    Citigroup (04/12/25)
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  • Director, Head of RRP Application and Model…

    Citigroup (New York, NY)
    …modifications. Position requires significant interaction with partners in Treasury, Finance, Risk and Technology . Strong presentation skills and experience ... plans requires coordination with stakeholders across the organization, including technology , finance, treasury, operations and businesses, to ensure execution… more
    Citigroup (05/08/25)
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  • Manager, Trade Surveillance - Quality Assurance

    TD Bank (New York, NY)
    …and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging technology (eg, NLP, ... key stakeholders across TD Securities, including Markets sales and trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
    TD Bank (05/22/25)
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