- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... controls and processes across ICG businesses. Price Risk and Control (PRC) is a first...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- Citigroup (New York, NY)
- …degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Design, execute and report to issue owners and Client senior management on the effectiveness of control ...of issues. **Qualifications:** + 10+ years relevant experience in risk , compliance, audit, or related control functions.… more
- Deloitte (New York, NY)
- …December 31, 2024 Work you'll do As a Business Process Controls Senior Consultant in our Cyber& Strategic Risk Application Security team, you will be ... SAP Business Process Controls Senior ...cycle implementation experience with SAP S/4HANA and/or ECC, including risk assessment, control identification, design, testing, and… more
- Citigroup (New York, NY)
- …path Satisfaction to Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage and mitigate 1st LoD model ... The Business Risk and Control ...controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief… more
- Mizuho Corporate Bank (New York, NY)
- …key risk indicators. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to provide oversight and credible challenge ... line control environment. + Collaborate with the business to enhance / refine Key Risk ...+ Aggregate risk data for regional and business reporting to senior management risk… more
- Citigroup (New York, NY)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** NY, NY or Tampa, FL ... Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and...Proactively identifying opportunities to enhance and strengthen infrastructure and controls in a way that enhance risk … more
- Citigroup (New York, NY)
- …1st line adherence to 2nd line risk policies, standards, and frameworks (incl. In- Business Senior Operational Risk Manager (SORM) requirements) + Advise ... and application of emerging, new controls and control frameworks to our environment. This senior ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Scotiabank (New York, NY)
- …inventory of non-regulatory controls to mitigate and manage operational and other risk risks in the respective GBM business lines. + Develop regular ... Senior Manager, Controls Inventory Governance and...causes of control breakdowns or instances where controls are inadequate. + Support the Business … more
- City National Bank (New York, NY)
- **REGULATORY ASSOCIATE, IN- BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City ... Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control team and… more
- JPMorgan Chase (New York, NY)
- **Organization Description** As a Technology, Risk & Controls Lead - Executive Governance at JPMorgan Chase within the Cybersecurity & Technology Controls ... and solutions efficiently and consistently; and drive automation of controls . One priority is to enable the business...to disseminate special topics with a view of providing risk posture to senior management + Establish… more
- American Express (New York, NY)
- …and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is embedded in the day-to-day ... Management Governance team is to establish the Operational Risk and Controls strategy for EDDS, set...will you make an impact in this role?** The Senior Manager, EDDS Governance & Risk Advisory… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Citigroup (New York, NY)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (New York, NY)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, ... driven by regulators, 2nd Line of Defense, Business and Controls . Through identification of control opportunities, formulation of effective solutions,… more
- City National Bank (New York, NY)
- ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business ... with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision.… more
- US Bank (New York, NY)
- …duties as requested by the Senior Audit Manager - Credit Risk . ** Senior Audit Manager will exhibit:** . Business and Commercial Acumen - Has impressive ... risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/ controls and… more
- City of New York (New York, NY)
- …for an interview. The NYC Department of Design and Construction, Division of Project Controls seeks a Senior Project Controls Specialist. With latitude for ... monitoring compliance with cost controls process, policy, and procedures; lead project controls efforts related to risk management and cost controls ;… more
- Citigroup (Uniondale, NY)
- …Intelligence (AI) is a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... management of CISO owned processes and identification of applicable controls to manage cybersecurity risk . This role...value for clients + Ability to influence decisions with senior leadership and business partners when confronted… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Senior Manager, US Compliance Risk Assessment...CRCA. This role will entail substantial coordination with various business units, control functions and other teams… more