Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Business Risk and Control - Internal Control Testing, Location: New York City, NY

Page: 7

Operational Risk Management Department-Third Party Risk Management AVP/Associate

, assessment, control evaluation and testing activities Utilize a consistent risk rating methodology for controls that aligns... and internal risk management departments when noticed Qualifications: Bachelor’s degree is required, and an advanced degree...

Company: Bank of China
Location: New York City, NY
Posted Date: 04 Jul 2025
Salary: $42000 per year

Executive Director - Investment/ Asset Management Operational Risk

investment banking firm environment. Internal experience in business, risk, and/or control functions (e.g. Operations, Finance... Operational Risk is to partner with the Firm's Investment Management Business Units and Control Groups to provide independent...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 04 Jul 2025

Operations and Business Management - Assistant Vice President

Control Assessment (MCA) program, including the monitoring and testing of key controls as necessary, and documentation...The Operations and Business Management AVP role within the Enterprise Services and Public Affairs, Community Investing...

Company: Citigroup
Location: New York City, NY
Posted Date: 27 Sep 2025
Salary: $98960 - 148440 per year

Business Management Senior Analyst, AS

reporting, business continuity testing, error and breach root cause analysis (including resolution and control enhancement... roles would be beneficial (although not required): Compliance Advisory, Compliance Control Testing, Operational Risk...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 23 Aug 2025
Salary: $80000 - 120000 per year

Business Execution Consultant 4 - Contingent

by WSPs. Use internal tools to build a mini-audit system for tracking control activities and escalation flows. Analyze... documentation and evidence of supervisory actions. Collaborate with business teams to execute control activities and escalate...

Company: Innova Solutions
Location: New York City, NY
Posted Date: 15 Aug 2025
Salary: $67 - 72 per hour

Cash Management Business Analyst

and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations groups..., product owners and testers. Helps define acceptance criteria and scope of feature testing. Documents and writes business...

Posted Date: 08 Aug 2025
Salary: $80000 - 115000 per year

Intelligence/GSOC Analyst Speculative Application - Embedded Consulting - NYC

Conducting security assessments through vulnerability testing and risk analysis. Performing both internal and external security... experience, Control Risks maintains an ever-growing database of multi-national risk management professionals to match skills...

Company: Control Risks
Location: New York City, NY
Posted Date: 26 Aug 2025
Salary: $70000 - 85000 per year

Intelligence/GSOC Analyst Speculative Application - Embedded Consulting - NYC

Conducting security assessments through vulnerability testing and risk analysis. Performing both internal and external security.... With our global presence and extensive experience, Control Risks maintains an ever-growing database of multi-national risk management...

Company: Control Risks
Location: New York City, NY
Posted Date: 26 Aug 2025
Salary: $70000 - 100000 per year

Global Markets - Quants - Quantitative Analyst

for business and regulatory requirements frequent interaction with trading and control functions to provide support on modelling.... The team works closely with multiple internal clients including trading, IT and control functions, as well as other QA...

Company: UBS
Location: New York City, NY
Posted Date: 28 Sep 2025

Consultant- Cybersecurity

Assist in business development efforts, including client proposal creation and thought leadership Engage in internal... one or more of the following topics: Cybersecurity and IT Risk requirements, metrics, reporting procedures and control frameworks...

Company: Sia
Location: New York City, NY
Posted Date: 27 Sep 2025
Salary: $94000 - 114000 per year

VP, Compliance & Financial Crimes

and testing programs to ensure regulatory and internal standards are met Enhancing risk assessments and associated methodologies... to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day...

Company: American Express
Location: New York City, NY
Posted Date: 27 Sep 2025

Depositary Receipts - Strategy and Pricing Team – Product Associate

. You'll collaborate with partners across product control, business management, sales, technology, risk management, and legal... clients and secure new business. Liaise with product control and business management to analyze revenue, profitability...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 27 Sep 2025

Analyst-Compliance

/strong understanding of risk and control assessments, audit, or compliance testing Familiarity with KYC operations, customer lifecycle... and reporting, process risk self-assessments, and business ownership of the platform capabilities that support the CRR and Enhanced...

Company: American Express
Location: New York City, NY
Posted Date: 27 Sep 2025
Salary: $65500 - 102500 per year

Concierge

Coordinator. Collect meal ticket money and account for and process money in accordance with internal business control... potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages...

Posted Date: 27 Sep 2025
Salary: $21.45 per hour

Construction Digital Analyst – Graduate Development Program

. With 104 offices in 44 countries, we draw on our extensive global and industry experience to manage risk while maximizing value... & Townsend, the USA Digital business unit has a rapidly growing team of colleagues sitting across the country who are responsible...

Posted Date: 26 Sep 2025
Salary: $70000 - 97000 per year

Financial Crime Compliance Analyst

anomalies and ensure models meet regulatory standards. The team also conducts technical control assessments, including model... validations. This role involves hands-on data analysis for risk identification, execution of test plans aligned to client needs...

Company: Capgemini
Location: New York City, NY
Posted Date: 26 Sep 2025
Salary: $65000 per year

Construction Digital Analyst – Graduate Development Program

. With 104 offices in 44 countries, we draw on our extensive global and industry experience to manage risk while maximizing value... & Townsend, the USA Digital business unit has a rapidly growing team of colleagues sitting across the country who are responsible...

Posted Date: 26 Sep 2025
Salary: $70000 - 97000 per year

Senior Manager - Operations and Oversight

Assessment (RCSA) to ensure ongoing business relevance, as well as the execution of ongoing control testing and annual version... Own all Amex Offers compliance and AEMP policy initiatives, including the development and management of Risk Control Self...

Company: American Express
Location: New York City, NY
Posted Date: 25 Sep 2025
Salary: $103750 - 174750 per year

Concierge

Coordinator. Collect meal ticket money and account for and process money in accordance with internal business control procedures... Concierge is responsible for greeting potential residents, families, and visitors, managing both external and internal calls...

Posted Date: 25 Sep 2025
Salary: $21.45 per hour

Front Office Interest Rates Quantitative Analyst - New York

. Actively participate in regulatory exams. Participate in projects that pertain to Model Control for Market Risk, including the... market risk model control program. Education: Bachelor’s degree, or equivalent, in Economics, Finance, Physics...

Company: Santander
Location: New York City, NY
Posted Date: 25 Sep 2025