- AIG (Wilton, CT)
- Position Description Reporting to the Global Controller and Chief of Accounting, the Head of Financial Controls is responsible for leading AIG's internal ... for complying with the requirements of SOX. As the Head of Financial Controls , you...AIG's SOX program is executed effectively and the internal control environment is maintained adequately in support of SOX… more
- Amalgamated Bank (New York, NY)
- …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting… more
- Citigroup (New York, NY)
- …engagement for plan review and challenge. The Head of Recovery and Resolution Financial Forecasting Production, Testing and Controls will be a key leader in ... central strategies to support timely and effective execution of various financial , legal and operational actions during periods of unprecedented stress. Development… more
- Guardian Life (New York, NY)
- …fixed assets, and automated reconciliations functions. + Perform and analyze various monitoring controls during the Financial Close and follow up with relevant ... annual financial audit. + Own the testing/maintaining Financial Close key controls and processes as... Systems Manager, you will report to our VP Head of Financial Systems Transformation and … more
- Citigroup (New York, NY)
- The ** Financial Planning and Analysis Head of Executive Decision Support** is a senior management level position responsible for providing management with an ... analysis and insight of USPB's financial results in coordination with the broader Finance team. The overall objective is to manage professional team(s)/department(s)… more
- Scotiabank (New York, NY)
- Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the development, execution, and continuous enhancement of… more
- Citigroup (New York, NY)
- …ability to meet the needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets ... in EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key markets-wide E-Trading initiatives… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Commercial Risk & Controls Governance helps to provide oversight ... to ensure key risk items are addressed and effective controls are in place while at the same time...ongoing quality assurance testing program to evaluate business line control effectiveness + Works with impacted parties to initiate… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As the Head of Fiduciary Controls and Oversight, you are a ... with trust accounting systems and have experience with operational, administration and control activities of a Trust Bank. Depending upon your experience, you may… more
- Citigroup (New York, NY)
- …providing other administrative tasks. **Responsibilities:** + Directly supports a C16 level manager ( Head of Controls who is EMT-1) and generally supports an ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous office administration… more
- SMBC (White Plains, NY)
- …to the Operational Risk Officer Vice President (VP), Director of Operational Risk, and Head of Non- Financial Risk, the Associate supports the Second Line of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Combined US Operations (CUSO) in accordance with US Regulations, Head Office policies and industry practices for Risk Management.… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...details. **Job Summary:** The Administrative Assistant will support the Head of Planning in implementing corporate planning and assist… more
- Scotiabank (New York, NY)
- Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking - New… more
- Citigroup (New York, NY)
- …years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry, 8+ years managerial ... The HR Global Head of Quality Assurance will be instrumental in...Partner across all of Citi, Global Business Risk and Controls , Businesses, 1st, 2nd and 3rd line functions to… more
- MetLife (New York, NY)
- …leadership role that reports to the Senior Vice President of Technical Accounting, Internal Controls and External Reporting (ACE). The Global Head of TAG will ... Position: VP & Global Head of Technical Accounting Group Location: 200 Park...FL Setting: Hybrid Reports to: SVP, Technical Accounting, Internal Controls , External Reporting Travel: Less than 5% The Team… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of Defense, ... & Trade Services (TTS), Markets, and Securities Services (MSS). The Global Head of Industrials UW manages a team of Corporate Underwriters, covering Transport… more
- City National Bank (New York, NY)
- …as all regulatory requirements * Responsible and accountable for overseeing appropriate quality controls related to the financial products the bank provides, the ... * HEAD OF CONSUMER LENDING COMPLIANCE* WHAT IS THE...with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Additionally,… more
- Scotiabank (New York, NY)
- Director & Head , Payments Strategy and Planning **Requisition ID:** 217179 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title** : Director and Head , Payments Strategy & Planning, Global Transaction Banking - New York, NY… more
- City of New York (New York, NY)
- Job Description TASK FORCE: HOUSING UNIT: NYCHA JOB TITLE: One (1) Unit Head CONTROL CODE: HED-25-05 SUMMARY: The Mayor's Office of Management and Budget (OMB) ... is the City government's chief financial agency. OMB's staff of analysts and experts assembles...Department of Housing and Urban Development (HUD). The Unit Head will be responsible for directing policy, fiscal, and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more