• Director & Head, Digital Channels - Portal…

    Scotiabank (New York, NY)
    …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
    Scotiabank (07/09/25)
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  • Senior Software Engineer - Law Applications

    MTA (New York, NY)
    …HAY POINTS: 551 DEPT/DIV: IT Corporate Products SUPERVISOR: Product Director, Legal, Safety and Risk LOCATION: 2 Broadway New York, NY 10004 HOURS OF WORK: 9:00 am - ... impact/value services or products Summary: The Legal, Safety & Risk product line, as part of the Corporate IT...+ Create, manage, and maintain automated scheduled jobs, EDI reporting , custom forms, data entry protocols, event triggers, note… more
    MTA (07/08/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …attempting to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or ... operational experience in large scale enterprise environment / financial...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
    PNC (06/26/25)
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  • SVP, MRM Loss Forecasting Sr. Lead Analyst…

    Citigroup (Queens, NY)
    …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... The Risk Analytics, Modeling and Validation role involves the...; implements controls that enhance the client experience and operational effectiveness. + Anticipates problems and proactively identifies solutions… more
    Citigroup (05/30/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
    MUFG (05/11/25)
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  • Internal Audit - Equities

    Mizuho Corporate Bank (New York, NY)
    …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting , know your ... overall management and/or leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to equity &… more
    Mizuho Corporate Bank (06/18/25)
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  • Internal Audit Senior, Finance & Operations

    GE Vernova (Schenectady, NY)
    …providing management with prompt and actionable audit outcomes. + Scope and deliver risk -based audits in a timely manner, including reporting findings and ... and regulatory requirements. This position requires a previous experience in auditing, risk management, and internal controls, capable of supporting audit teams to… more
    GE Vernova (08/01/25)
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  • Internal Auditor - Investment Management

    Neuberger Berman (New York, NY)
    …private wealth management, trust company, sales distribution and supervision, client reporting , fund governance, compliance, operations, risk , branch exams, etc. ... of internal controls, and recommend enhancement opportunities to mitigate risk + Evaluate the integrity of operational ...mitigate risk + Evaluate the integrity of operational data and ensure compliance with established policies, procedures… more
    Neuberger Berman (06/19/25)
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  • Senior Finance Analyst (US)

    TD Bank (New York, NY)
    …related areas + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced ... and/or business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective… more
    TD Bank (07/29/25)
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  • Chief Information Security Officer

    City of New York (New York, NY)
    …business leaders and must be comfortable navigating both technical and strategic responsibilities. Reporting to the Chief Risk Officer, this position leads a ... across all areas of information security, including policy development, risk assessments, regulatory audits, incident response, training, and third-party/vendor … more
    City of New York (07/30/25)
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