• Quantitative Analyst, VP

    Citigroup (New York, NY)
    …front-end UI in Javascript and API in Python; Quantitative model validation involving model risk assessment , performance testing , and stability / stress ... Volatility model and its variations; Developing multi-asset derivative pricing model, risk assessment , and portfolio optimization using stochastic modeling,… more
    Citigroup (09/26/25)
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  • Audit Manager II (US) - Payments & Technology

    TD Bank (New York, NY)
    …(eg, FINTRAC, NACHA, OFAC, FFIEC etc.). + Good understanding of audit methodology, sampling, controls testing , risk assessment techniques, and the three ... + Manage assigned audit engagements throughout all phases: planning, testing , and reporting. + Understand end-to-end processes and develop...(system and data flows) to highlight key risks and controls . + Develop test scripts to assess control… more
    TD Bank (09/10/25)
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  • Campus Graduate Summer Internship Program - 2026…

    American Express (New York, NY)
    …largest global business. The GCS CM Risk ID team is responsible for the control assessment of new and modified GCS products. It also leads a major company ... initiative within GCS - the transition to a new risk assessment framework that is more in...within business processes and systems and assist in facilitating risk assessments and testing programs to ensure… more
    American Express (09/27/25)
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  • Manager, Compliance Program Effectiveness…

    TD Bank (New York, NY)
    …a regulated financial service or FinTech environment + Deep understanding of Risk Control Self- Assessment , Control Testing frameworks, risk ... . The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of... coverage adequacy, and advise on improvements based on assessment outcomes and findings + Maintain detailed testing… more
    TD Bank (08/30/25)
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  • Cross-disciplinary Controls Senior Analyst…

    Citigroup (Getzville, NY)
    …Acumen, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Escalation Management, Issue Management, Risk Management, ... activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing… more
    Citigroup (08/26/25)
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  • Markets Data Controls Execution Vice…

    Citigroup (Getzville, NY)
    …Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... as a first line cross-asset risk and control function, which designs, operates and facilitates controls...designed target state control framework for Price Risk , including business analysis, data analysis, practical testing… more
    Citigroup (08/23/25)
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  • Managing Director, US Broker Dealer CCO

    BMO Financial Group (New York, NY)
    …programs & protocols for functional area of responsibility. + Coordinates and performs risk assessment , monitoring, testing and surveillance activities to ... compliance controls . + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and… more
    BMO Financial Group (09/25/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …(eg, COSO) **Preferred Qualifications:** + Demonstrated experience understanding risk assessment of IT processes, examining IT controls , and evaluating their ... work with the broader team to leverage the new Risk and Control Self- Assessment framework...framework to ensure the appropriate assessment of risk and design of SOX controls . The… more
    American Express (09/25/25)
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  • Operational Risk Fraud Oversight Manager II

    City National Bank (New York, NY)
    …risk management framework, which includes risk identification and assessment ; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance... testing and monitoring plans, the adequacy of control management activities and assessment results, and… more
    City National Bank (10/01/25)
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  • Operational Risk Officer - Business Banking

    KeyBank (NY)
    …topics, including all activities associated with LOBs risks, controls , testing , remediation, loss analysis, key risk indicators, reporting, policy, and ... and challenge risk assessments, provide input over controls and testing , advise on and monitor...implementation of Operational risk policies and procedures; assessment , monitoring and testing ; establishment of line… more
    KeyBank (09/14/25)
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