Third Party Due Diligence – Monitoring Enterprise Controls Department The Mizuho Americas Enterprise Controls Department (ECD) is a 1st Line of Defense (1LoD) risk and control function delivering enterprise control services across Third Party Services, Business
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s
Purpose of Position: The Senior Audit Manager supports the Deputy Chief Audit Officer (DCAO) in planning, supervising, and executing the Internal Audit plan, with a primary focus on Information Technology and Information Security risks. The role
About this role Title: Director, Data Risk Oversight (Second Line) Location: New York, NY Team: Risk & Quantitative Analysis (RQA) – Enterprise Risk Management Reports To: Head of Operational Risk Specialists, RQA Enterprise Risk Management About
Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment, and wealth management services. The Firms employees serve clients worldwide, including corporations, governments, and individuals from
About MoonPay MoonPay is for builders with something to prove. This isnt a work on cool crypto stuff company. Its a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We started from scratch by building a
Role Summary/Purpose: This position will support the VP of Internal Audit for Finance, Platforms and Strategy with the planning and execution of risk assessments, audits, and continuous monitoring activities to provide an independent and objective assessment
Specialised Part-Time Consulting Opportunity We are sharing a specialised part-time consulting opportunity for senior retail banking professionals with deep expertise in consumer lending, branch and digital banking operations, credit risk, regulatory compliance, and customer experience. This
Project Manager For Regulatory Projects Location: US (NYC or remote) Duration: 6 months Project Manager for the Compliance, Control Room and Exchanges & Regulatory Approvals workstreams, with solid experience in: Project Management for regulatory projects, specially
We are sharing a specialised part-time consulting opportunity for senior retail banking professionals with deep expertise in consumer lending, branch and digital banking operations, credit risk, regulatory compliance, and customer experience. This role supports advanced AI