internal control and risk officer Jobs - 506


SAFRA NATIONAL BANK - New York,NY

About Safra National Bank of New York Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and...

Date : 2025-01-20T06:42:41Z

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Capgemini Invent - New York,NY

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive...

Date : 2025-01-14T15:11:42Z

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Noor Staffing Group - New York,NY

Key Responsibilities: Workers' Compensation Program Management: • Oversee and manage all aspects of the Workers' Compensation program, including claims reporting, investigation, and...

Date : 2025-01-20T06:42:59Z

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eclaro - Ridgewood,NY

Audit Supervisor - Global Corporate and Investment Banking Job Number: 24-02295 Grab the opportunity to achieve your full potential! ECLARO is looking for a Audit Supervisor - Global Corporate and Investment Banking for our client in...

Date : 2025-01-21T02:06:57Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2025-01-15T08:00:11Z

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Dime Community Bank - Hauppauge,NY

Summary: The Information Security Manager (“ISM”) is primarily responsible for assisting the Senior Information Security Manager (“SISM”) to fulfill Dime's security monitoring oversight functions in support of Dime's...

Date : 2025-01-17T11:22:57Z

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Shulman Fleming & Partners - New York,NY

VP IT Audit, Risk and Controls Front Office Technology MUST come out of Brokerage firm to be considered for interview. MUST be local to New York City. Hybrid Schedule, at least 4 days...

Date : 2025-01-14T15:09:35Z

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Confidential - New York,NY

*This position is expected on-site 3 days a week. Role will most likely begin onsite. *Please note the interview process will be two rounds *Top 3 Skills: Proactive/takes initiative, Positive attitude, Eager to learn/picks things up...

Date : 2025-01-15T09:23:11Z

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Mizuho Americas - New York,NY

Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall control environment through performing periodic...

Date : 2025-01-20T22:02:26Z

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Nordom - New York,NY

Compliance Associate Location: New York, NY (onsite) About Nordom: Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and...

Date : 2025-01-19T06:16:34Z

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