- Citigroup (Getzville, NY)
- …Americas Risk and Control team is responsible for managing Citi's global risk and controls oversight activities covering business and function ... compliance with financial rules and regulations. The Global Financial Controls (GFC) team...establishing and maintaining a robust risk and controls framework, ensuring strong control execution and… more
- MUFG (New York, NY)
- …used in managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more
- Citigroup (Queens, NY)
- …CFA, FRM) preferred. + 20+ years of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership ... enhanced controls . + Ability to manage a global team, motivating and engaging senior control ...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... and advice to various internal and external stakeholders. The Financial Controls team is a newly established...a leadership or management role overseeing a team of risk / control professionals with preference given to demonstrated… more
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... with various stakeholders and team members as required. The Financial Controls team is a newly established...+ Proven track record of partnering with business, finance, risk , audit, and technology teams to drive control… more
- Bank of America (New York, NY)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... are guided by a common purpose to help make financial lives better through the power of every connection....and remediation requirements. We work in close collaboration with Global Markets Sales to support the Bank's global… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires… more
- Mastercard (New York, NY)
- …Internal Audit. Role Responsibilities: Develop and Implement a Global Open Banking Control Framework: Establish a risk and control framework aligned with ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director- Risk & Controls for Open Banking & API The Services team… more
- Bank of America (New York, NY)
- …Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business ... and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to...lead a team responsible for identifying and assessing inherent financial crimes risk and controls … more
- Citigroup (New York, NY)
- …clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with ... Citi Global Markets provides world-class solutions and an unmatched...and contributing to the enhancement of the E-Trading related risk control framework, through strategic control… more
- BlackRock (New York, NY)
- …deep integrations, and ecosystem partnerships. **About the team** The Aladdin COO Client Risk Controls team interacts with the Aladdin client community to ... the conduit to communicate incident details, and new client risk controls to the Aladdin client community....to the Aladdin client community. + **Strategic Technology Client Risk Control Initiatives:** Work directly with Aladdin… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... related to Enterprise Data & Technology in alignment with Risk and Control Consent Order Commitments. The...manager with 8-10 years of relevant experience in the financial service industry + Extensive Risk Management… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking ... : New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800 - $162,000 USD TD is… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 13 **S&P Global Corporate** **Director, First Line Technology Controls Testing and Monitoring** **The ... Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital...risk assessment across various technology processes + Oversee controls testing across various technology processes (test of design… more
- Citigroup (Getzville, NY)
- …adherence with Citi policy and standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage ... global network of contacts within the business, Markets Controls , Operational Risk Management, Compliance, Internal Audit...experience in financial services + Experience in Risk Management / Risk and Controls… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for...that will put you at the heart of a global financial institution? Then bring your skills in ... team is responsible for the successful execution of the global payments risk strategy and provides oversight... teams for Domestic Payments Operations. + Manage the risk and control within the payment Operations… more
- American Express (New York, NY)
- …across a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, ... and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How...is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This… more
- JPMorgan Chase (New York, NY)
- …leadership support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), ensuring that controls become a natural part of the ... product development lifecycle, to reduce financial loss, regulatory exposure, and reputational risk .... controls . + Advise and educate partners on risk identification and control design to deliver… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate- Global Credit & Specials Situations (CFO) New York, New York **Job Description:** At Bank of America, we ... Trading business through the implementation and execution of key control processes including legal financial books and...Key priorities for our team include proactive execution of controls , accurate reporting and analysis of financial … more
- S&P Global (NY)
- …**Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital Technology Organization. The ... the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators...Information Technology. + 5+ years of experience in technology risk management and internal controls implementation, including… more