- Citigroup (New York, NY)
- …and communicating the strategic implications of regulatory changes. + **Expert Risk and Control Design and Implementation:** Independently establishes and ... platforms through direct technical and strategic contributions, and maximizing risk management through expert-level oversight and optimization. This role directly… more
- Deloitte (New York, NY)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... for this role ends on 5/29/2026. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… more
- Coinbase (Albany, NY)
- …drafting and maintenance * Manage internal team documents and records * Other project work * Risk / Control and Data Mapping * Support LRO, risk and control ... and impact of regulatory changes * Support tracking of implementation of process/ control changes and post-implementation reviews * Provide advice and support on… more
- MetLife (New York, NY)
- …post-deployment lifecycle of AI use cases, with a focus on continuous monitoring, control validation, and risk re-assessment. The role ensures that medium and ... AI use cases across Lines of Business (LOBs), ensuring alignment with risk tiering and control partner expectations. * Control Tracking: Track and document… more
- Wells Fargo (New York, NY)
- …+ Provide front‑line legal support to deal teams, senior management and compliance, risk and control partners, acting as a trusted advisor while proactively ... managing legal, regulatory, and reputational risk + Draft, review, and negotiate engagement letters and...and help implement process changes that improve consistency and control + Provide clear, timely escalations on high‑priority issues… more
- Wells Fargo (New York, NY)
- …Owners to enable them to focus on strategy and delivery. + Oversee risk and control attestations, including BAM certifications, entitlement reviews, and audit ... service providers. + Serve as a liaison across Product, Technology, and Risk to ensure operational readiness and compliance without slowing delivery. **Required… more
- Capital One (New York, NY)
- … risk , developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is making informed… more
- Bank of America (New York, NY)
- …work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder… more
- AIG (New York, NY)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal ... the execution of the Core Technology audit plan which includes risk and control evaluation, testing, audit report issuance, workpaper review, and follow-up and… more
- 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