5-7 years of compliance, risk, controls testing, or second line oversight experience within regulated financial services, fintech, banking, lending, or payments environments Strong experience executing compliance testing programs (TILA, UDAAP, FCRA, etc.), evaluating control effectiveness, and identifying regulatory and
Job Description The Market Risk Stress Testing Reporting Lead is part of Citi’s Risk Management community. Within Risk Management the role sits within the Data, Analytics, Reporting and Technology (DART) function. DART is responsible for (i) supporting intelligent risk decisions and
Location:4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with
Location:4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with
Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by
Enterprise Risk Control Testing Specialist This position is available as fully remote or hybrid, depending on the location to the Sioux Falls, SD or Wilmington, DE offices. The Enterprise Risk Control Testing Specialist will be responsible for the design, implementation,
Compliance Risk Management & Testing Consultant The employer is a small-sized organization within the financial services industry, committed to maintaining the highest standards of compliance and regulatory excellence. The company supports its clients in navigating complex legal and
Group Risk Specialist The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures
Job Opportunity BizTek People is in search of a Business Risk and Control Internal Control Testing Consultant for our client in NYC! Consultant will assist the ICT (Internal Controls Testing) team in proactively monitoring and challenging ongoing conditions and
Compliance & Risk Testing Manager Zip is looking for a Compliance & Risk Testing Manager to join our Compliance & Risk organization and help strengthen our second line oversight capabilities across our bank partner compliance programs and internal control environment. This
Job Title Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Keys second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys
Senior Manager, Operational Risk Testing Location: 4910 Tiedeman Road, Brooklyn Ohio As part of Keys second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance
Governance & Control Analyst III The Governance & Control Analyst III provides specialized business governance and control guidance and support for a business or functional area and implements policies/processes and/or initiatives to meet business governance and
Senior Group Risk Analyst The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area of function. Supports business by providing expert guidance/advice on a range of
Market Risk Stress Testing Reporting Lead The Market Risk Stress Testing Reporting Lead is part of Citis Risk Management community. Within Risk Management the role sits within the Data, Analytics, Reporting and Technology (DART) function. DART is responsible for supporting intelligent risk decisions
Assistant Director Compliance Were seeking an Assistant Director Compliance to join the compliance team supporting Principal Funds Distributor, Inc. (PFD), an asset management mutual fund distributor and limited-purpose broker-dealer, and Principal Securities, Inc. (PSI), a dually
Computer-Based Testing Facility (CBTF) Manager - Part-Time (Fall 2026) (Staff Wage) The Part-Time CBTF Manager will support the transition of the Computer-Based Testing Facility (CBTF) from a Spring 2026 pilot to a more stable, clearly documented, and operationally consistent service
ESSENTIAL FUNCTIONS Completes admission assessments per agency procedure for all new or returning clients. Facilitates individual, family and group psychotherapy to children, adolescents and families. Psychotherapy processes may be provided in the office, the client home,
Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing Lead Analyst for its New York, New York location. Duties: Support the assessment of activities and processes to strengthen risk management quality. Support Common Controls Testing Utility by assisting with
Requisition ID: 262802 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.