• Financial Crime Risk Business

    TD Bank (New York, NY)
    …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (07/31/25)
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  • Data Risk Appetite Sr Group Manager,…

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... Risk Appetite Sr Group Manager, Director** is a senior level role managing a team responsible for facilitating...responsible for facilitating all aspects of the Enterprise Data Risk and Control Framework and Data … more
    Citigroup (07/12/25)
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  • Staff/ Senior Auditor Opportunities

    American Express (New York, NY)
    …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...to understand, assess, evaluate, and document relevant risks and controls . + Assist team leaders and Senior more
    American Express (07/15/25)
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  • Risk & Compliance Analyst

    Highmark Health (Buffalo, NY)
    …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization,...review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls more
    Highmark Health (07/12/25)
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  • Head of AI and Digital Assets Risk

    Citigroup (New York, NY)
    …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board....Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk more
    Citigroup (07/25/25)
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  • Risk Regulatory Engagement Lead - Banking…

    Citigroup (New York, NY)
    …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
    Citigroup (07/11/25)
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  • VP, Risk Reporting Officer

    Citigroup (Getzville, NY)
    …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (06/11/25)
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  • Market Risk Auditor

    Bank of America (New York, NY)
    …role and objectives and how risk -based auditing is used to assess business process control environment effectiveness. + Has strong presentation skills, with ... programs; develop & communicate evidenced-based conclusions on the effectiveness of business process controls ; validate issues; manage stakeholder relationships)… more
    Bank of America (07/16/25)
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  • Head of ERM Owned Policies - Governance…

    Citigroup (New York, NY)
    …other areas within the first, second, and third lines of defense, including business units, compliance, internal audit, and other risk management functions. + ... level, and date of hire. **Most Relevant Skills** Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue… more
    Citigroup (07/29/25)
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  • Manager, TDS Governance and Control

    TD Bank (New York, NY)
    …to follow through with their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business . + Strong Risk , Controls , or compliance background. + ... risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise… more
    TD Bank (07/31/25)
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