• Senior Manager, Control Management - Risk…

    American Express (New York, NY)
    …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Champion risk management practices within the business + Develop risk dashboards and… more
    American Express (06/27/25)
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  • Research Qual Assurance Spec I

    University of Rochester (Rochester, NY)
    …facility management and SOP's to establish the level of compliance to internal policies and procedures, project requirements. Audit findings are reported ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Possess an extensive… more
    University of Rochester (07/02/25)
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  • New York City Technology Consulting Intern

    Robert Half (New York, NY)
    …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing… more
    Robert Half (05/11/25)
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  • Director, Data Quality Sr Group Manager-C15

    Citigroup (New York, NY)
    …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops… more
    Citigroup (07/03/25)
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  • Compliance Program Specialist Senior - Swap Dealer

    PNC (New York, NY)
    …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... preferred but not limited to: *Knowledge of the CFTC Swap Dealer Regulatory Framework. *Understanding of NFA Requirements for Swap Dealers. *Extensive experience in… more
    PNC (05/18/25)
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  • International Tax Senior Consultant, Global Trade…

    Deloitte (New York, NY)
    …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
    Deloitte (05/22/25)
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  • SVP, Credit Reserve and Basel Advanced Approaches…

    Citigroup (New York, NY)
    …reviews, probing and investigating internal processes and controls, managing any internal audits or regulatory exams to uphold institutional integrity. + ... activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about industry trends, leverage strong communication… more
    Citigroup (05/29/25)
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  • Asset Management - Private Equity Operational Due…

    JPMorgan Chase (New York, NY)
    …questionnaires + Working collaboratively with control partners in governance, risk, compliance and internal audit + Representing the firm in front of C-level ... be responsible for ensuring our processes align with industry best practices and addressing inbound operational due diligence inquiries.. **Job Responsibilities:** +… more
    JPMorgan Chase (05/17/25)
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  • Lead Data Governance Analyst

    The Walt Disney Company (New York, NY)
    …support alignment of our critical KPIs and metrics, and ensure best practice data management for our master and reference data. **Responsibilities and Duties ... senior management. + Author data policies, processes, and procedures per best practice data management standards to support data governance initiatives, as well as… more
    The Walt Disney Company (07/03/25)
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  • Senior Solutions Architect

    Amazon (New York, NY)
    …including FFIEC guidance, PCI DSS, SOX, & CAT, and cloud security best practices ? Do you understand the unique regulatory landscape facing credit unions ... NFP financial services business as part of the World Wide Public Sector practice . This is an excellent opportunity to join Amazon's world-class technical teams, and… more
    Amazon (06/20/25)
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