• Financial Services Internal Auditor

    ManpowerGroup (New York, NY)
    …Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of internal controls related ... and recommend improvements as needed. + Stay up-to-date on regulatory changes and industry best practices to...the company's adherence to evolving standards. + Collaborate with internal teams to implement audit recommendations and… more
    ManpowerGroup (06/04/25)
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  • Counterparty Credit Risk Modelling

    SMBC (New York, NY)
    …and outcomes to executive leadership and risk committees. + Assist in responding to regulatory requests and internal audit reviews. + Act as primary ... with various departments to ensure the bank's risk management practices are robust and compliant with regulatory ...methodology for existing and new products following industry best practices . + Coordinate with Model Validation and Audit… more
    SMBC (05/20/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... to the supervisory process, such as examination manuals and internal best- practice guides for Limited Purpose Trusts...and remains up-to-date on emerging risks and industry best practices as well as regulatory best … more
    New York State Civil Service (06/03/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides.* Conducting risk evaluations of new and emerging… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Specialist (Financial Services…

    New York State Civil Service (New York, NY)
    …leads risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... related to the BitLicense supervisory process, such as examination manuals and internal best- practice guides;* Conducts risk evaluations of new and emerging… more
    New York State Civil Service (05/30/25)
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  • Business Risk and Control - Internal…

    Mizuho Corporate Bank (New York, NY)
    Business Risk and Control - Internal Control Testing (ICT) AVP: Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for ... Control is responsible for managing and implementing the MUSO Internal Control Testing (ICT) program, which assesses key controls...business operations. In order to align with industry best practices and ensure the firm maintains a robust control… more
    Mizuho Corporate Bank (05/31/25)
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  • Senior Auditor IT Applications - Vice President

    SMBC (New York, NY)
    …to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT Applications Team Head, the Audit ... work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures,...promote timely remediation. * Perform issue assurance work for audit , regulatory , and self-identified to confirm closure… more
    SMBC (06/03/25)
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  • Director- Risk Management; Change Governance…

    American Express (New York, NY)
    …standards and sustainable risk capabilities. + ** Regulatory Engagement:** Lead regulatory , supervisory, and internal audit interactions; manage exams ... **External Intelligence:** Continuously enhance the program by integrating insights from regulatory developments, leading practices , and external events. **The… more
    American Express (06/19/25)
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  • Lead Teller

    KeyBank (Hamburg, NY)
    …responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we ... in morning huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing guidelines + Manage… more
    KeyBank (07/04/25)
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  • Senior GRC Analyst

    Quantexa (New York, NY)
    …the GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. ... environments. This includes helping to define and uphold responsible and secure AI practices , in line with client expectations and regulatory developments. As a… more
    Quantexa (04/18/25)
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