• Operational Resilience - Program and Governance…

    Mizuho Corporate Bank (New York, NY)
    …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... indicators (KRIs) to evaluate the organization's ability to mitigate risk scenarios and provide actionable insights to service...+ Minimum of 13 years of relevant experience in risk management within the financial services , insurance,… more
    Mizuho Corporate Bank (06/18/25)
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  • Business Application Analyst III (US)

    TD Bank (New York, NY)
    …funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable ... cases including benefits identification + Supports and/or implements solutions that mitigate risk and maximizes the availability of service , efficiency and… more
    TD Bank (08/01/25)
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  • Compliance Testing Senior Manager, Swap Dealer…

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +… more
    Scotiabank (06/06/25)
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  • Non-Financial Regulatory Reporting

    Mizuho Corporate Bank (New York, NY)
    …process design and implementation + Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate ... strong working relationships with multiple areas across Mizuho including treasury, risk , accounting, product controls , legal, etc. Qualifications + Bachelor's… more
    Mizuho Corporate Bank (05/22/25)
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  • Sr Internal Auditor (L)

    University of Rochester (Albany, NY)
    …+ Promotes the mission of the Audit Department and its ability to provide advisory services through continuous communication with management. + Serves as a ... of internal controls and the efficiency and effectiveness with which control activities are being performed. Makes oral or written presentations to management… more
    University of Rochester (06/18/25)
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  • Senior Manager, Compliance Governance & Operations…

    TD Bank (New York, NY)
    …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + ... or related field.** + **Minimum of 8-10 years of experience in compliance, risk , or business operations within financial services or a similarly regulated… more
    TD Bank (08/01/25)
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  • Head of Compliance - North America

    Zurich NA (New York, NY)
    …America and Asia Pacific. Our global delivery platform provides a consistent multi-lingual service experience and ability to write insurance policies in more than 50 ... a strategic leadership role where you'll shape the compliance culture, manage risk proactively, and support sustainable business growth in the travel insurance and… more
    Zurich NA (07/19/25)
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  • VP, Community Reinvestment Act (CRA) Data Analyst…

    Citigroup (New York, NY)
    …strengthen the Firm's CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a ... institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment...support and regulatory filings as well as strategic and advisory support for the Firm on opportunities to meet… more
    Citigroup (07/24/25)
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  • Research Principal

    Infopro Digital (New York, NY)
    …is the leading provider of research and analysis on the global market for analytics, risk , control and compliance technology and is part of Infopro Digital which ... for a Research Principal to progress our Research and Advisory business with respect to this technology in the...assess use cases that span across the spectrum of risk management within financial services to help… more
    Infopro Digital (05/21/25)
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  • Data Quality Technical Analyst

    Mizuho Corporate Bank (New York, NY)
    …ability to communicate effectively with business and technology stakeholders + Knowledge of control and risk management concepts with the ability to evaluate ... + Conduct complex analysis to identify and remediate data quality issues and/or control gaps Required Qualifications, Capabilities, and Skills: + 8+ years of data… more
    Mizuho Corporate Bank (06/03/25)
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