• Business Risk Officer VP - Long Island City

    Citigroup (Queens, NY)
    …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control ....Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
    Citigroup (09/05/25)
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  • Risk Advisory Manager, Not-for-Profit…

    Grant Thornton (New York, NY)
    …include: + Review operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall ... and execution of enterprise risk management, operational risk compliance and/or internal control programs for...outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing … more
    Grant Thornton (08/08/25)
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  • VP - Non-Financial Risk (Front Office…

    Mizuho Corporate Bank (New York, NY)
    …scenario analysis, material risk identification, process mapping, the RCSA, and internal control testing . + Collaborate and work with NFR team members on new ... domains defined in the NFRM framework + Partner with Business & Control function(s) to understand and continuously monitor risk profile, including raising… more
    Mizuho Corporate Bank (09/18/25)
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  • Risk Analysis Credit Risk Senior…

    Citigroup (Getzville, NY)
    …and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected to have a strong understanding ... Citi continues to enhance its business control and governance framework by building out Institutional...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
    Citigroup (08/08/25)
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  • Director - SOX IT - Risk Management…

    American Express (New York, NY)
    …8 years of IT controls auditing and/or consulting + Demonstrated experience understanding risk assessment of IT processes, examining IT controls, and evaluating ... controls over financial reporting. The team utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the… more
    American Express (09/19/25)
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  • Director, Equity Derivatives Risk Oversight

    BMO Financial Group (New York, NY)
    …In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional with a combination of ... and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all… more
    BMO Financial Group (09/20/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (New York, NY)
    …regulatory risk function at a bank, including execution and oversight processes, risk assessment , reporting, controls, testing , or data analytics + ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
    Deloitte (09/05/25)
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  • Operational Risk Officer - Data Governance…

    KeyBank (Buffalo, NY)
    …Data Risk Validation Framework and data issue verification activities + Conduct risk and control evaluation and testing across data-related processes + ... lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data...and recommend remediation actions to address them + Draft assessment and validation reports and presentations, highlighting areas of… more
    KeyBank (08/27/25)
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  • Data Risk Management Lead - Chief…

    Bloomberg (New York, NY)
    …supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and vendor integrations + Collaborate with ... complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project… more
    Bloomberg (07/23/25)
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  • Head of Platforms & Technology, Governance…

    TD Bank (New York, NY)
    …to controls + Performs assessments of inherent risk and residual risks in control testing . Evaluates if required controls are in place for existing systems ... established by P&T Governance. + Includes Cyber and Technology Risk Identification and Assessment , Risk ... management that includes expertise in the areas of control testing and audit, operational risk… more
    TD Bank (09/19/25)
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