- SMBC (Jersey City, NJ)
- …developing, overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. This team acts in an advisory capacity and ... described herein, but are not all inclusive: 1. Assist in conducting fraud risk assessments across products, services , processes, and third-party relationship to… more
- Robert Half Finance & Accounting (Chicago, IL)
- …monitoring, mitigation, and remediation + Analyze SOC 1 (System and Organizational Controls 1) Reports to assess the service organizations internal ... work programs, and reporting templates + Assist in performing risk assessments to identify key business, operational, and financial...controls over financial reporting and ability to meet control objectives + Oversee the execution of audit and… more
- Grant Thornton (Chicago, IL)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... cybersecurity capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and breach response… more
- Scotiabank (Dallas, TX)
- …+ 7+ years of financial reporting experience, accounting policy or technical accounting advisory services in the Banking or Financial Services industries. ... provides a full range of investment banking, credit and risk management products and services relevant to...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Citigroup (New York, NY)
- … Control :** Leading strong governance and controls , working closely with control functions (Legal, Compliance, Market and Credit Risk , Audit, Finance) to ... for assisting clients in capital market fundraising and providing strategic advisory services for financial transactions (mergers, acquisitions) in coordination… more
- Bank of America (North Bethesda, MD)
- …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... experience with Bank of America and Merrill Products & Services , Trend Analysis, Risk Assessment, Human Resources,...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service… more
- Thrivent Financial (Minneapolis, MN)
- …+ Significant progressive experience (10+ years) leading teams in IT audit, security, risk , controls or information technology. + Deep understanding of IT and ... we are a membership-owned fraternal organization, as well as a holistic financial services organization, dedicated to serving the unique needs of our clients. We… more
- CIBC (Chicago, IL)
- …St, 10th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Advisory Services , Compliance Assessments, Leadership, Process Improvements, Regulatory ... This role requires a deep understanding of commercial banking regulations, enterprise risk management, and leadership skills to guide the first line of defense… more
- TD Bank (New York, NY)
- …integral part of TD Securities. GMD is a client facing team responsible for advisory services across trading desks and clients through capital markets deal ... This team maximizes revenue generation, ensures alignment with TD's risk appetite, and delivers a client-centric experience. This is...agreement advisory and guidance. + Assist with advisory services to the trading floor on… more
- Wells Fargo (New York, NY)
- …management tools. + Ensure compliance with OCC, FRB, NFA, and Wells Fargo's risk frameworks. + Champion robust controls and governance across product development ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more