• Counterparty Credit Risk Modelling

    SMBC (New York, NY)
    …through various data checks and ongoing monitoring including back-testing. + Establish controls and processes to ensure models are accurate and reliable. + Utilize ... committees. + Assist in responding to regulatory requests and internal audit reviews. + Act as primary point of...regulatory requirements related to CCR and stress testing (eg SR 11-10, CCAR). + Proven ability to lead and… more
    SMBC (05/20/25)
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  • IT Auditor

    Touro University (New York, NY)
    …of high-quality work products. The IT Auditor evaluates the adequacy of internal controls and operational effectiveness while ensuring compliance with all ... + Identify process improvement opportunities or best practices to strengthen the internal control environment, including cost-saving opportunities + Follow up… more
    Touro University (04/24/25)
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  • Director, Regulatory Relations Group

    Scotiabank (New York, NY)
    …and supporting supervisory interactions, including exam management, continuous monitoring, senior management discussions with supervisors. The incumbent will work ... with senior stakeholders in the three lines of defense, including...providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The… more
    Scotiabank (05/08/25)
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  • Cyber Risk & Information Assurance Specialist I

    Excellus BlueCross BlueShield (Rochester, NY)
    …includes implementation and maintenance of policies, as well as a comprehensive controls framework with global risk management. This position also provides technical ... with information systems owners to categorize systems; select, implement, and assess controls ; and frame, assess and monitor risk. * Enforces information security… more
    Excellus BlueCross BlueShield (06/05/25)
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  • Data Management & Regulatory Reporting Subject…

    Mizuho Corporate Bank (New York, NY)
    …CCAR/DFAST, Basel III, FR 2052a). Your oversight will ensure both domains meet internal policy, BCBS 239 expectations, and US supervisory standards. You will provide ... KRIs, issues, incidents, and trend analysis to assess the effectiveness of the control environment. + Review the design and operational effectiveness of KRIs and… more
    Mizuho Corporate Bank (03/19/25)
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  • SVP, Credit Reserve and Basel Advanced Approaches…

    Citigroup (New York, NY)
    …risks. + Conduct rigorous internal and oversight reviews, probing and investigating internal processes and controls , managing any internal audits or ... analysis, reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting to senior… more
    Citigroup (05/29/25)
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  • QC Lab Operations Specialist

    Regeneron Pharmaceuticals (Rensselaer, NY)
    …records. This role will provide inspection readiness support within Quality Control and be responsible for assisting QC laboratories with investigations, deviations, ... teams to enable successful laboratory operations. + Collaborating with internal and external teams to harmonize operations and ensure...+ May perform testing and data review functions. + Senior level may perform review and approval of laboratory… more
    Regeneron Pharmaceuticals (06/07/25)
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  • Issues Management - Validation, VP

    MUFG (New York, NY)
    …Review management action plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue including building out a ... identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
    MUFG (05/11/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (New York, NY)
    …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze… more
    TD Bank (05/15/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... oriented nature. + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance is… more
    TD Bank (06/03/25)
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