• First Line Risk & Control Officer

    Mizuho Corporate Bank (New York, NY)
    About the Team: Business Risk & Control The...understanding of applicable control areas and the controls required to support a trading business + ... Business Risk & Control (BRC) team is focused on the implementation and...Accountable for the quality, accuracy and timeliness of all control -related deliverables and artifacts. + Expected to lead… more
    Mizuho Corporate Bank (07/15/25)
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  • Director - Risk ID, Assessment & Testing,…

    American Express (New York, NY)
    …PRSA reviews and update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing) and ... and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing... Management team is looking for a Director of Risk ID, Assessment, & Testing to lead … more
    American Express (07/23/25)
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  • Client Quantitative Analyst Team Lead - AML…

    Bank of America (New York, NY)
    Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team- Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
    Bank of America (06/17/25)
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  • Global Head of SMB Technology (Services, Markets,…

    Citigroup (New York, NY)
    …issues with key stakeholders + Work with Technology and Business teams to lead the response to Operational Risk Events and Escalations + Builds relationships ... incumbent also provides a leading contribution to the wider risk management program across Citi Technology and Business...Testing for controls . + Proven experience in risk management, monitoring and testing, and quality control… more
    Citigroup (07/24/25)
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  • Sr Risk Analyst Governance & Control…

    TD Bank (New York, NY)
    …and control execution** **Raise new solution ideas while partnering with other risk and control business partners** **Provide Treasury subject matter ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The** **Senior...:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the… more
    TD Bank (07/20/25)
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  • Investment Solutions - Business Risk…

    Citigroup (New York, NY)
    …and reputational risks and the design of effective controls to support business growth and expansion agenda. + Lead quantitative and qualitative assessments ... offer, and ultimately help them achieve their goals. Investments Business Risk is responsible for managing a...retain top talent, building a strongly engaged team. + Lead significant Investment control related regulatory interactions… more
    Citigroup (06/26/25)
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  • Senior Manager - Data Controls Design…

    American Express (New York, NY)
    …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... highly regulated financial services environment. This role will collaborate closely with business units, technology teams, and risk management functions to… more
    American Express (07/15/25)
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  • VP, New Activity Risk Management…

    Citigroup (New York, NY)
    …+ Challenge new activity proposals for quality and completeness and provide guidance to business , risk and control functions + Assist businesses with ... Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and… more
    Citigroup (07/19/25)
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  • Lead Auditor, Investments, Corporate…

    Guardian Life (New York, NY)
    …on performing high quality, value-add, assurance to identify, evaluate, and report on business risks and controls in accordance with the Institute of Internal ... Join Guardian as a Lead Auditor, supporting the Head of Investments and...audit conclusions, presenting findings to both Internal Audit and business management, to proactively manage risk +… more
    Guardian Life (07/31/25)
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  • SVP, Product Mgmt Sr Lead Analyst - Model…

    Citigroup (Queens, NY)
    …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives to redesign and reengineer the Model … more
    Citigroup (07/18/25)
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