• Embedded First Line Operational Risk

    Tradeweb (New York, NY)
    Risk & Incident Management, this role will lead the execution of risk and control activities across key operational processes and trading workflows, with ... and execution-focused Vice President to join the First Line Risk & Control function. Operating under the...control failures or near misses. + Act as lead incident response liaison, coordinating initial triage, root cause… more
    Tradeweb (06/04/25)
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  • Director, Governance and Regulatory Management

    American Express (New York, NY)
    …to enable effective risk management and decision making in the BU + Lead risk and controls governance forums for GMNS, interfacing with org-wide ... manages bank partnerships globally. The objective of the GMNS Control Management Governance team is to establish the Operational... Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set… more
    American Express (07/15/25)
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  • Director of Global Fraud - Card Business…

    American Express (New York, NY)
    …executing new programs that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud RCSAs, producing ... portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a...standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing, and effectiveness and… more
    American Express (07/25/25)
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  • Senior Manager - Data Controls Design…

    American Express (New York, NY)
    …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies... appetite + Work closely with the product and tech teams to define requirements for automated control more
    American Express (07/15/25)
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  • Finance Project Manager

    US Tech Solutions (New York, NY)
    …that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. + Produce reporting ... of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance...and RCSA of the assigned business units. **About US Tech Solutions:** US Tech Solutions is a… more
    US Tech Solutions (06/19/25)
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  • Apps Dev Tech Lead Analyst Java…

    Citigroup (New York, NY)
    The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
    Citigroup (07/26/25)
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  • Director, Internal Controls & SOX

    Confluent (Albany, NY)
    …the SOX compliance program for business process and IT, including risk assessments, control design, testing, and remediation. + Lead and mentor a team of ... 4 or similar accounting firm, with a strong understanding of audit methodologies, risk assessment, deficiency mitigation and control testing. + Experience in… more
    Confluent (07/03/25)
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  • Director - Transformation and Controls

    American Express (New York, NY)
    …program. This role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on ... easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the creation of features, user… more
    American Express (07/23/25)
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  • Investment Solutions - Business Risk

    Citigroup (New York, NY)
    …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... assessment, discussion and action aligned with operating routines. + Partner with risk and control professionals to ensure governance routines are effective… more
    Citigroup (06/26/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management:** . Establish robust controls and governance practices… more
    TD Bank (07/26/25)
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