- Citigroup (Florence, KY)
- …are designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The InfoSec ... Leader for Tech Infrastructure reports to the Technology Controls Testing Head (C15) within the COO organization's Central Controls Capabilities. Initially, this… more
- Citigroup (New Castle, DE)
- …include but are not limited to: + 1st line business process/risk owners + USPB Head of Collections and Recovery + USPB Operations In-Business Risk and Control ... has responsibility for oversight of US Personal Banking (USPB) Operations . Chief Operating Office (COO) and Customer Experience coverage,...Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
- Citigroup (Florence, KY)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Controls ... Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO organization's Central Controls Capabilities...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Citigroup (Jacksonville, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. This position ... reports to the Tech Infrastructure Controls Testing Head , within the Global Functions Technology Control Testing Utility;...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- SMBC (Jersey City, NJ)
- …the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ... to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as those risks are assessed under a separate… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... liquidity risk, market risk, and capital management. Reporting directly to the group head , the Director - Market Risk Oversight will be a responsible for providing… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the Vice President of CTRRO, who reports into the Head of CTRRO and Vendor Risk Oversight, who reports...insurance, and disability benefits + Flexible working model with hybrid , onsite or virtual arrangements depending on role and… more