compliance and operational risk testing analyst lead-cfo function Jobs - 693


Santander Holdings USA - New York,NY

VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice...

Date : 2025-03-24T04:09:12Z

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Groupe Bpce - New York,NY

The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...

Date : 2025-03-12T00:45:55Z

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Santander Holdings USA - New York,NY

Sr. Associate, Liquidity Risk Boston, United States of America Liquidity risk is the independent review function...

Date : 2025-03-24T04:09:19Z

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TD Bank - New York,NY

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable...

Date : 2025-03-23T06:03:23Z

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Northern Trust - New York,NY

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative...

Date : 2025-03-18T18:16:01Z

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Corning Incorporated - Corning,NY

Senior Finance Analyst, Corporate FP&A **Date:** Oct 7, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65186 Corning is vital to progress in the industries we...

Date : 2025-03-13T18:21:27Z

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Fidelity Investments - Syracuse,NY

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0% As the world works and lives faster, FIS is...

Date : 2025-03-20T00:30:59Z

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Credit Agricole CIB - New York,NY

Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB Americas compliance function, responsible for executing testing reviews and monitoring activities and...

Date : 2025-03-18T13:16:14Z

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Citi - New York,NY

The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the...

Date : 2025-03-20T17:20:22Z

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RenaissanceRe - New York,NY

RenaissanceRe is a leading writer of Property & Casualty Reinsurance. For over 25 years, we have helped customers and communities recover and build resilience through our industry-leading ability to understand risk, source efficient capital...

Date : 2025-03-14T17:25:55Z

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