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Keywords: Strategic Remediation Control Office – Financial, Location: New York City, NY

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Data/Information Mgt Sr Lead (CCR, Model Dev, Quant) - SVP - New York (Hybrid)

Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading... activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent...

Company: Citigroup
Location: New York City, NY
Posted Date: 16 Apr 2025

Business Execution Manager - SVP (Hybrid)

’ experience in large Financial Services firm with experience across, regulatory programs, data, risk & control, business...As part of Citi’s Technology and Business Enablement function, the Enterprise Data Office and Data Transformation team...

Company: Citigroup
Location: New York City, NY
Posted Date: 12 Apr 2025

Internal Audit - Equities

’s strategic planning, process innovation, project management and talent development. Job Description Under the direction... and program trading, equity research, sales, trading mandates, markets conduct and Volcker rule). Knowledge of financial...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 06 Apr 2025
Salary: $120000 - 190000 per year

Transformation Oversight - Vice President

holistically across projects, including regulatory remediation, target operating model implementation, and strategic change...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...

Posted Date: 05 Apr 2025

Director, Regulatory Relations Group

and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity... with, and providing support, advice and guidance, to business unit and control function management to support their regulatory...

Company: Scotiabank
Location: New York City, NY
Posted Date: 04 Apr 2025

Senior Manager, Regulatory Relations Group

understanding of financial markets, products and control functions. Excellent written and oral communication... and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity...

Company: Scotiabank
Location: New York City, NY
Posted Date: 04 Apr 2025

Internal Audit Consultant

. Also includes special and strategic business reviews. Specializes in reviewing the organization's IT, financial and operational..., Head Office team on 2024 financial statement audit preparation; Co-work with the internal audit projects of 2024 and 2025...

Company: Phaxis
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $44 - 52 per hour

Audit Director

of risk control matrices and narratives/flowcharts, fieldwork, reporting, and remediation efforts. Identify and assess... internal control frameworks. Ability to use Microsoft Office applications (Excel/pivot tables, charts, PowerPoint, Word...

Company: K2 Integrity
Location: New York City, NY
Posted Date: 27 Mar 2025

Regulatory Reporting Subject Matter Expert (SME) – Lead

and systemic improvements. Recommend strategic enhancements to the regulatory reporting control framework based on independent... expectations. The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 27 Mar 2025

Operational Resilience Subject Matter Expert (SME) - Lead

expectations. The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the... firm's resilience posture while safeguarding the integrity of the enterprise-wide non-financial risk framework. Key...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 21 Mar 2025

Internal Audit, Senior Auditor

that Etsy's businesses are well run and are meeting strategic, operational and risk management goals. We are looking to grow..., Strategy & Services, and People & Workplace teams to enhance and strengthen the overall control environment at Etsy...

Company: Etsy
Location: New York City, NY
Posted Date: 20 Mar 2025
Salary: $105000 - 137000 per year

Sr Director, Technology Risk Oversight

, transformational office, business units and functional groups. This role is also responsible for providing strategic direction, program... and coordinate with other risk and control functions such as ERM, ORM, Compliance, Information Security, and Internal Audit...

Company: PayPal
Location: New York City, NY
Posted Date: 19 Mar 2025

Wealth Management Field Experience & Platforms Business Analyst

of the Wealth Management Division’s investments in technology tools and solutions for Financial Advisors and branch support... staff. The team works directly with Financial Advisors and all Wealth Management businesses to help translate business needs...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 14 Mar 2025
Salary: $85000 - 130000 per year

Manager, Regulatory Relations Group

and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity... topics. The role includes partnering closely with business unit and control function management and staff to support...

Company: Scotiabank
Location: New York City, NY
Posted Date: 08 Mar 2025
Salary: $90000 - 167200 per year

Enterprise Risk Management-Payments Risk Management Associate

breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: Bank of China New York...

Company: Bank of China
Location: New York City, NY
Posted Date: 06 Mar 2025

Enterprise Risk Management-Payments Risk Management Associate

breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: Bank of China New York...

Company: Bank of China
Location: New York City, NY
Posted Date: 05 Mar 2025

Technology/Data Transformation Oversight - Vice President

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...

Posted Date: 01 Mar 2025

IT Applications Audit Associate

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...

Posted Date: 28 Feb 2025

Senior Auditor IT Applications - Vice President

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...

Posted Date: 28 Feb 2025

Manager, Compliance, Audit & Risk

with financial institutions; the development of the annual budget and forecast to support the strategic direction of the organization... Overseas to deliver our life-changing Girl Scout Leadership Experience. This is a 2-3 day in office hybrid position located...

Company: Girl Scouts
Location: New York City, NY
Posted Date: 23 Feb 2025
Salary: $80900 - 115000 per year