• Global Payments Solutions - Audit and Regulatory…

    Bank of America (New York, NY)
    …job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function ... monitoring and inspection reviews, preparing materials for key management routines and risk committees. In this capacity, the candidate will ensure capabilities are… more
    Bank of America (07/15/25)
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  • Deputy Controller

    Zurich NA (New York, NY)
    …+ Resolving operational day-to-day problems within the Financial Accounting and Reporting team and issues referred from other functions of the business, ensuring ... and managing a team to execute complete and accurate reporting deliverables for management/Business Unit reporting , IFRS...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
    Zurich NA (07/18/25)
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  • Mortgage QC Lead

    City National Bank (New York, NY)
    …Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This ... overseeing documentation flow across underwriting and operations, handling lender self- reporting requirements, and coordinating regulatory audits and fraud … more
    City National Bank (07/26/25)
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  • Internal Audit Data Analytics

    Mizuho Corporate Bank (New York, NY)
    …and continuous monitoring is preferred.Experience in banking, capital markets, treasury, risk management (credit, market, liquidity and operational ), audit, ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts...audit execution, continuous monitoring, and department level management and reporting . This role is hybrid and based in… more
    Mizuho Corporate Bank (07/25/25)
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  • Internal Audit Staff, Finance & Operations

    GE Vernova (Schenectady, NY)
    …and providing management with prompt and actionable audit outcomes. + Deliver risk -based audits in a timely manner, including reporting findings and ... outcomes. Key responsibilities include executing a portfolio of financial and operational audits, utilizing data analytics to enhance audit effectiveness, and… more
    GE Vernova (08/01/25)
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  • Vice President, Global Compliance Governance…

    Mastercard (Harrison, NY)
    …President, Global Compliance Governance and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and ... operational experience managing AML/Sanctions related processes relating to risk assessments, know your customer onboarding, transactions monitoring and training… more
    Mastercard (07/31/25)
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  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    …support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority. ... employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject matter expert who substantially influences the… more
    Citigroup (07/24/25)
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  • Senior Lead Counsel 2 - Corporate Law / M&A-…

    Citigroup (New York, NY)
    …that are or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through preventative and proactive legal ... advice and identifying risk relating to M&A transactions + A subject matter...part of the organization that is managed + Exercises operational responsibility for planning, finances/budgeting, and execution of end… more
    Citigroup (07/12/25)
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  • Senior Compliance Officer - Broker Dealer Advisory

    Marex (New York, NY)
    …Securities Exchanges, and other applicable regulatory organizations. + Adhere to the operational risk framework for your role ensuring that all regulatory ... Products trading activities as well as knowledge of various regulatory reporting requirements. The position will primarily focus on providing real-time compliance… more
    Marex (05/31/25)
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  • CIB Investment Banking COO Group, Senior Assistant…

    Wells Fargo (New York, NY)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... executive engagement and client events + Utilize independent judgement to complete moderate risk deliverables + Assist in the planning and execution of a variety of… more
    Wells Fargo (07/31/25)
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