- BMO Financial Group (New York, NY)
- …of FICC Trade Support Activities. + Compile risk metrics for management. **B. Risk & Control ** + Identify potential risk situations within the scope ... (Markitwire), review trade discrepancies and follow up with clients, perform PnL, Risk , trade and position reconciliations + In depth knowledge of the following… more
- Deloitte (Jericho, NY)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... for this role ends on 05/29/2026. Work you'll do Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …all required job specific, compliance-related training. + Understand, utilize and follow Compliance/ Risk and control programs. + Consult with all risk ... alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily… more
- Wells Fargo (Garden City, NY)
- …and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within...training + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate resources… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... business unit/functions own risk appetite statement, objectives for risk and control , and measures, where applicable, making sure these are aligned with… more
- Santander US (Staten Island, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including Vault ... exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory… more
- 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 ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
- Guardian Life (New York, NY)
- …breaches and escalate exceptions as needed + Oversee the execution of risk assessments, control self-assessments, and continuous monitoring programs across all ... ensuring that all technology initiatives-including innovation, architecture, cybersecurity, and risk -align with business objectives, regulatory requirements, and industry best… more
- Citigroup (New York, NY)
- …equities, fixed income and repo a plus + Comprehensive knowledge of the risk and control environment impacting Citi + Proven self-motivation and organizational ... of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,...conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 8 years of… more