• Senior Technology Risk Analyst - Risk Management…

    M&T Bank (Buffalo, NY)
    …frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Work is accomplished with limited direction, and ... to increase technology's overall awareness and application of best practices . + Understand and adhere to the Company's risk... internal control standards, including timely implementation of internal and external audit points together with… more
    M&T Bank (03/05/25)
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  • Data Management Subject Matter Expert (SME) - Lead

    Mizuho Corporate Bank (New York, NY)
    …preparations for internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and remediation ... independent review and challenge of first line Data Management practices -including data governance, data quality, metadata management, and data architecture-ensuring… more
    Mizuho Corporate Bank (03/19/25)
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  • Business Development Manager- Remote

    ManpowerGroup (Airmont, NY)
    …Jefferson Wells delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance, Finance & Accounting, Tax Services, ... **Experience** : 7+ years career experience and understanding of finance and accounting, internal audit , risk, compliance, or tax. Experience with a previous… more
    ManpowerGroup (03/17/25)
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  • Director, Head of GBM/GTB AML Risk & Controls…

    Scotiabank (New York, NY)
    …the director will collaborate with key stakeholders - including compliance, legal, internal audit , technology, and business leaders - to enhance AML ... Integration + Work closely with regional AML compliance teams, business units, legal, internal audit , and risk management to ensure a unified approach to… more
    Scotiabank (04/15/25)
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  • Senior Director, Risk Assurance

    RGP (Purchase, NY)
    …+ CIAand CISA strongly preferred; CPA is desirable + 15+years working in internal audit , consulting, assurance services, orrelated field in professional services ... internal control frameworks, risk frameworks and SOXcompliance leading practices + Foundationin risk and compliance processes and objectives +… more
    RGP (05/15/25)
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  • Compliance Risk Management Director - Executive…

    JPMorgan Chase (New York, NY)
    …partnerships with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control functions. An ... the asset class and your understanding of regulatory and/or audit best practices . In this high-visibility role,...report. + Act as a key liaison with regulators, internal auditors, and external examiners, managing regulatory exams, inquiries,… more
    JPMorgan Chase (05/02/25)
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  • VP Manager's Control Assessment Lead Analyst…

    Citigroup (Getzville, NY)
    …and procedures. + Working knowledge of BIRs Regulations Management and issue mapping + Internal audit , OCC and RBCM control inquiries. + Strong presence with ... that provide global risk management consistency and excellence. + Establishes quarterly audit process of attributes to ensure proper calculation and control. + Works… more
    Citigroup (03/27/25)
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  • SVP Modeling/Analysis/Validation Officer (Hybrid)

    Citigroup (New York, NY)
    …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage ... validation), which includes interaction with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** +… more
    Citigroup (04/19/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (05/10/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems… more
    MUFG (05/11/25)
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