• VP MRM Product Manager (Hybrid)

    Citigroup (Queens, NY)
    …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant ... product management expertise, and a proven ability to drive system and process transformation initiatives. The successful candidate will play an integral role in… more
    Citigroup (05/14/25)
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  • Audit Manager

    M&T Bank (Buffalo, NY)
    …Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their applicable audit ... Responsibilities:** Successful Audit Plan Completion + Support the department's risk assessment process and development of the annual audit plan to determine audit… more
    M&T Bank (05/14/25)
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  • Remote IT Audit Manager

    Insight Global (New York, NY)
    …IT controls . Partner with IT management to remediate identified control deficiencies and security vulnerabilities. Stay current on emerging IT security threats ... Lead and manage a team of internal auditors in conducting risk assessments, control testing, and IT-related audits. Identify, evaluate, and report on IT security… more
    Insight Global (05/13/25)
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  • Solutions Lead, Director

    Citigroup (New York, NY)
    …and coordinate relationships to related programs as necessary. + Ensure all process and technology implementation for the controls meets Operations' outcomes: ... business case/cost benefit analysis is in line with business goals. + Manage the process with other departments if resources are being borrowed. + Drive adherence to… more
    Citigroup (04/29/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team of credit professionals. CLM ... addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit... function for the bank, ensuring the CCB's credit process is conducted in accordance with all internal and… more
    Citigroup (05/09/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …Services Sub-Sector Head. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team of credit professionals. ... addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit... function for the bank, ensuring the CCB's credit process is conducted in accordance with all internal and… more
    Citigroup (04/17/25)
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  • SVP (C14) Global Regulatory Remediation Execution…

    Citigroup (New York, NY)
    …efforts to enhance the accuracy, efficiency, and transparency of the regulatory reporting process . + **Partner with Risk & Controls ** team to maintain and ... challenges and issues. Support the implementation of processes and controls to mitigate the risk of inaccurate reporting. +...enhance an effective internal control 's structure. Direct the team to drive … more
    Citigroup (03/04/25)
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  • Senior Manager, Global AML US Cash Management…

    Scotiabank (New York, NY)
    …BSA/AML Program, Global Transaction Banking, Global AML, Client Onboarding, and Internal Controls in the delivery of the US Cash Management program objectives. ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions… more
    Scotiabank (05/14/25)
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  • Director, Network Compliance (Advisory)

    Capital One (New York, NY)
    …on complex business projects, products, and initiatives + Providing guidance on controls over regulatory requirements and line of business monitoring of those ... controls + Reviewing business controls and providing...For technical support or questions about Capital One's recruiting process , please send an email to ###@capitalone.com Capital One… more
    Capital One (05/09/25)
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  • Sr InfoSec Architect

    Molina Healthcare (Albany, NY)
    …Architect will be a key leader in designing, evaluating, and enforcing security controls across our enterprise cloud and network environments. This role will focus ... M365) and hybrid environments + Design and enforce security controls for applications, data, and infrastructure + Review third-party...to work independently, fast paced, and adhere to documented process and SLA's. Must be able to properly manage… more
    Molina Healthcare (04/25/25)
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