• AML Audit Associate

    TEKsystems (New York, NY)
    …banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus ... + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury...Finance / Treasury + SOX / ICFR + Quality Control / Quality Assurance Key Responsibilities + Plan and… more
    TEKsystems (08/12/25)
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  • Senior Group Manager, Internal Audit

    Citigroup (New York, NY)
    …Improve the identification, measurement, management , reporting and controls in governance, risk and control environments + Support and endorse the Quality ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
    Citigroup (06/19/25)
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  • VP, Compliance AI Initiatives

    Mizuho Corporate Bank (New York, NY)
    …AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee AI ... capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI...met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in… more
    Mizuho Corporate Bank (07/15/25)
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  • Sr. Auditor, Internal Audit

    Warner Music Group (New York, NY)
    …improvement and technology . Success is measured by driving internal control improvements, risk mitigation, and positive organizational change. **Your role:** ... provides high-quality assurance and advisory services via SOX and operational audits, risk management , and business initiative involvement. Partnering with the… more
    Warner Music Group (06/19/25)
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  • Business Architecture Process Simplification Lead,…

    Citigroup (Getzville, NY)
    …and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses and ... Functions, Risk and Control teams and Transformation Execution...completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management more
    Citigroup (07/10/25)
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  • Director - Global Head of Fixed Income…

    Citigroup (New York, NY)
    …function focused on driving consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a ... the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow...work processes across multiple departments. + Develop partnerships with Technology , Compliance Risk , Finance, HR and key… more
    Citigroup (08/08/25)
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  • Balance Sheet Mgmt Ld Analyst - VP

    Citigroup (Getzville, NY)
    …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . **Anticipated Posting Close Date:** Jul 04, ... hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification… more
    Citigroup (07/01/25)
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  • Credit Sector Specialist (Investment Grade)…

    Citigroup (New York, NY)
    …and process large amounts of publicly available data for relevant markets to direct risk management decisions and client solutions + Perform data analyses and ... and optimization + Define metrics with partners to be distributed to senior management and other stakeholders + Develop the risk and margin methodology… more
    Citigroup (07/26/25)
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  • Full Stack Engineering Team Lead - Identity Access

    M&T Bank (Buffalo, NY)
    …environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed ... enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that… more
    M&T Bank (07/15/25)
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  • AI/ML Model Developer - Senior Associate

    JPMorgan Chase (Brooklyn, NY)
    …robust risk and control oversight. As an AI/ML Model Developer in Control Management , you will data mine to identify insights and build models for ... data to discover insights and develop innovative ML-based solutions to some of Control Management 's hardest problems. + Understand the AI/ML program journey to… more
    JPMorgan Chase (07/21/25)
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