• Managing Director, Financial Crimes, Risk

    Ankura (New York, NY)
    …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
    Ankura (07/20/25)
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  • Business Control Specialist

    Bank of America (New York, NY)
    …to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls...operations or services with SPI knowledge preferred + Strong risk mindset with process and controls background,… more
    Bank of America (07/25/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... Making and Critical Thinking, Effective Communications, Internal Audit, Internal Controls , Interpersonal Relationships, Planning and Organizing, Risk Management,… more
    PNC (06/26/25)
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  • Regulatory Reporting Lead Analyst, VP…

    Citigroup (Getzville, NY)
    …standards, rules, and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business ... regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement....or designing and / or assessing SD and SBSD controls and risk processes associated with regulatory… more
    Citigroup (06/03/25)
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  • Project Manager - Markets Transformation

    Motion Recruitment Partners (New York, NY)
    …decision-making + Familiarity with data and modelling related initiatives from Business, Risk and project management perspectives + Experience in FO/COO/Finance ... Project Manager - Markets Transformation New York, New...and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control more
    Motion Recruitment Partners (07/15/25)
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  • Task Order Project Scheduler

    Navarro Inc. (West Valley, NY)
    … Management Professional (PMP) certification preferred Other Requirements: * Experience in project management or project controls * Strong analytical ... * Assure cost and schedule management, baseline planning and control , risk management, earned value management, variance...reporting and estimates at completions are accurately reflected in project reporting. * Lead development of scope… more
    Navarro Inc. (07/25/25)
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  • Data Governance Foundation Lead Analyst,…

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker...addressed in the defined target state solution with robust controls + Perform control current state and… more
    Citigroup (06/26/25)
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  • Services Data Governance Foundation Lead

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...framework + Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness,… more
    Citigroup (07/29/25)
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  • Audit Director - Product and Valuations…

    SMBC (New York, NY)
    …**Role Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function which involves extensive knowledge ... working in financial services specifically supporting Global Markets, to lead audit coverage of finance related Product Control...* Knowledge of audit techniques and standards, risks / controls assessments and solid risk impact assessment… more
    SMBC (08/08/25)
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  • Director, Control Management

    American Express (New York, NY)
    …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject ... will:** + Consult on the design and implementation of controls tailored to specialized risk areas including...speak in Mandarin fluently + Understanding of critical operational risk management lifecycle activities. + Excellent project more
    American Express (08/01/25)
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