• Auditor I

    MTA (New York, NY)
    …during the audit. + Validate and ensure proper documentation is uploaded in the Governance Risk and Compliance (GRC) system to close the recommendations. ... audits and develop audit recommendation under the supervision of Director/Manager or Senior Auditor in accordance with MTA practices, the Institute of Internal… more
    MTA (10/11/25)
    - Related Jobs

  • Data Metrics Compliance Risk…

    Citigroup (Getzville, NY)
    Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program, including developing systems...statement and all policies and processes established within the risk governance framework. + Establishing the monitoring,… more
    Citigroup (09/13/25)
    - Related Jobs

  • Capgemini Invent - Senior Consultant…

    Capgemini (New York, NY)
    …_INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ **Location:** _NY-New York_ **Requisition ID:** ... Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...expertise will help drive value and meaningful improvements in governance , resilience, and compliance . In this role… more
    Capgemini (08/12/25)
    - Related Jobs

  • VP, Volcker Program Governance

    TD Bank (New York, NY)
    … appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... a first line of defense team responsible for providing risk and compliance advice and oversight to...Governance across TD Securities (Globally) ensuring a strategic, risk -based approach for alignment with Volcker Rule standards. The… more
    TD Bank (08/21/25)
    - Related Jobs

  • Senior Analyst - Control Management,…

    American Express (New York, NY)
    …Operational Risk intelligence. US Consumer Services is looking for a Sr . Analyst for Specialized Risk Management focused on ensuring control management ... multiple partners across numerous business units, functional areas, and geographies. The Sr . Analyst, USCS Control Management, Conduct Risk Management will: +… more
    American Express (10/16/25)
    - Related Jobs

  • Audit Director - AI Governance and Risks

    Citigroup (New York, NY)
    **Team/Role Overview** The Audit Director - AI Governance and Risks is a senior level management position, reporting to the Chief Auditor Artificial Intelligence ... Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance , risk management, and controls that mitigate current and evolving… more
    Citigroup (10/18/25)
    - Related Jobs

  • Senior Analyst - Control Management,…

    American Express (New York, NY)
    … risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control management is ... partners across numerous business units and functional areas. **The Sr . Analyst, US Consumer Services Risk ID...or improved controls may be required within New Product Governance (NPG) + Support risk management practices… more
    American Express (10/24/25)
    - Related Jobs

  • Director, Governance & Control, TD…

    TD Bank (New York, NY)
    … appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... a first line of defense team responsible for providing risk and compliance advice and oversight to...requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control, the Manager… more
    TD Bank (10/12/25)
    - Related Jobs

  • Senior Manager, External Fraud Risk…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud ... Oversight (Cards)** plays a critical role in advancing TD's external fraud risk oversight framework. This role ensures strong governance , effective oversight,… more
    TD Bank (10/22/25)
    - Related Jobs

  • Issuer Services Data Governance Manager

    Citigroup (New York, NY)
    …and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates + Work ... The Issuer Services Data Manager role is a senior level role managing a team responsible for...Liaise with business/function/regional partners to understand and align Data Governance , and/or Data Risk and Control related… more
    Citigroup (10/28/25)
    - Related Jobs