• Business Controls Manager

    City National Bank (New York, NY)
    …business model adjustments. * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
    City National Bank (08/13/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Albany, NY)
    …(eg, Finance, Legal , IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit… more
    Coinbase (08/09/25)
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  • Leveraged Finance Underwriting Analyst - Officer

    Citigroup (New York, NY)
    …tasks at once **Education:** + Bachelor's degree in Mathematics, Science, Finance/Economics, Risk Management or a related field required. **Job Family Group:** ... partners in Capital Markets, Investment Banking, Corporate Banking and Risk , in addition to Legal counsel (both... Risk Management **Job Family:** Credit Decisions **Time… more
    Citigroup (08/02/25)
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  • Operational Resilience - Program and Governance…

    Mizuho Corporate Bank (New York, NY)
    …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
    Mizuho Corporate Bank (06/18/25)
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  • Vice President or Director, Global Markets

    BMO Financial Group (New York, NY)
    …Offers a full spectrum of integrated capabilities to deliver leading market insight, risk management , and execution services to issuing and/or investor clients, ... + Strong quantitative analysis, technology and financial analysis skills. + Strong risk management skills, fundamental analysis skills and leadership abilities.… more
    BMO Financial Group (08/20/25)
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  • Private Markets AML/KYC Director

    Manulife (New York, NY)
    …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... stakeholders (Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
    Manulife (07/29/25)
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  • Global Financial Institutions Trade Leader

    Wells Fargo (New York, NY)
    …existing relationships for a given product or specialty with moderate complexity and risk + Interact directly with external clients and develop a team to anticipate ... business objectives + Identify and recommend opportunities for process improvement and risk control development + Collaborate with and consult with all levels of… more
    Wells Fargo (08/20/25)
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  • Dialysis Clinical Manager Registered Nurse - RN

    Fresenius Medical Center (Jamaica, NY)
    …to FMS policy, including training to ensure ongoing compliance with all FMS risk management initiatives. + Provides opportunities for professional growth, and ... care while maintaining cost-effective clinical operations in accordance with all legal , compliance, and regulatory requirements and programs. Adheres to all… more
    Fresenius Medical Center (07/17/25)
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  • Manager - Compliance (B2B Payments)

    American Express (New York, NY)
    …relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies and… more
    American Express (08/27/25)
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  • Structured Equity Financing Trader - Vice…

    Citigroup (New York, NY)
    …+ Utilize strong statistical and programming skills (VBA, Python, Excel) to build risk management tools and conduct in-depth analytical applications. + Spearhead ... platform and infrastructure development initiatives to enhance efficiency and risk management capabilities. + Design and implement sophisticated pricing… more
    Citigroup (08/15/25)
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