• SWIFT Control Manager - Finance…

    Bloomberg (New York, NY)
    …clients, and other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for identifying, owning ... risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing...* Monitor and report risks and controls to applicable business forums * Design and implement internal control more
    Bloomberg (09/11/25)
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  • Compliance Operations & Training Lead, Compliance…

    S&P Global (New York, NY)
    …Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, ... reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and… more
    S&P Global (09/18/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth ... and Functions. The CoB Lead Analyst is responsible for business resiliency of...monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in… more
    Citigroup (09/12/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions...financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing… more
    TD Bank (08/30/25)
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  • Underwriter

    Citigroup (New York, NY)
    …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst , Credit Risk Manager, Credit Risk Officer, ... Risk , and with regulators, Internal Audit, Fundamental Credit Risk and other control functions. Provide strategic...Credit Portfolio Analyst , Remedial Management Analyst or related position involving global credit … more
    Citigroup (09/03/25)
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  • Management Development Program - Internal Audit…

    M&T Bank (Buffalo, NY)
    …Audit division would be working alongside a team to identify risk and control opportunities within a business line, partner with team to develop and execute ... a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the… more
    M&T Bank (08/04/25)
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  • Vendor Contract Auditor

    City of New York (New York, NY)
    Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... safeguard assets, avoid waste and inefficiency, and promote sound business practices consistent with adopted policies and procedures. In...services contracts and monitor, which are potentially are high risk in nature to the agency, as well as… more
    City of New York (09/21/25)
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  • Agentic and Generative AI Governance & Oversight…

    Capgemini (New York, NY)
    …or certification in ITIL. + Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3 years ... experience or certification in ITIL. + Consulting background or experience in a client-facing business analyst role Location: Onsite 4 days a week at our New… more
    Capgemini (09/13/25)
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  • Responsible AI Advisor

    Microsoft Corporation (New York, NY)
    … management in the context of operations, engineering, information technology, business analyst , consulting, auditing, privacy, security, compliance, government ... management in the context of operations, engineering, information technology, business analyst , consulting, auditing, privacy, security, compliance, government… more
    Microsoft Corporation (09/30/25)
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  • Audit Supervisor - Global Corporate and Investment…

    Bank of America (New York, NY)
    …+ Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... Business within an organization (GCIB) + Experience with risk and control identification and assessment +...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk more
    Bank of America (07/11/25)
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