- Citigroup (New York, NY)
- …with global and Regional Business Heads, Independent Risk, regulators, and other control functions + Facilitate relationships with key clients in Banking ... Services (MSS). The NAM/WE Diverse Financials Group Credit Underwriting Head ("NAM/WE Diverse Financials Group Credit Underwriting Head...and Risk and with key Regulators, Internal Audit, and control functions + Manage large, diverse, and… more
- Citigroup (New York, NY)
- The Head of Global Regulatory Engagement (GRE) will report directly to the Citibank, National Association and North America Chief Operating Officer . This role ... standards, while providing effective regulatory engagement leadership across the organization. The Head of GRE plays a pivotal role in overall leadership, management… more
- Citigroup (New York, NY)
- …and will lead an in-depth analysis of our business, infrastructure and risk and control functions to simplify our global operating model. The Head ... ultimately help them achieve their goals. The Chief Operating Officer for Citi Wealth is responsible for defining an...the MD of Planning, Change, and Execution, the PPE Head will oversee a team of professional project managers… more
- Citigroup (New York, NY)
- …International Private Bank and Citi Private Bank brands _._ **Job Description:** The Head of Business Execution - Investment Solutions & CIO, will report directly ... and matrix into the Investment Solutions and Chief Investment Officer (CIO) for Wealth. It will form part of...the Investment Solutions and CIO business. The Business Execution Head coordinates and manages activities such as the tracking… more
- Citigroup (New York, NY)
- …maintaining strong relationships with other functional heads, working closely with Legal, other control functions , and Internal Audit to create a supportive and ... compliance strategy and risk appetite. + Representing Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate...seamless culture of compliance, control , ethical conduct, and risk mitigation. + Providing leadership… more
- MUFG (New York, NY)
- …Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship ... due diligence review as part of assessing relationship/product risk as critical functions to help various Corporate Banking groups within GCIB; + Showcase high… more
- Scotiabank (New York, NY)
- Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary ... for every future! **Purpose** Lead, execute, and manage Internal Control , COO, and Operations audits to assess the design...to provide audit services to capital markets and/or treasury functions within the Bank. You will also support the… more
- Citigroup (New York, NY)
- …This candidate will lead operational Tax Advisory, Assurance and Standardization functions within the centralized Tax Information Reporting (TIR) team in Core ... Citi's Chief Operating Office and partner with the Global Head to drive the strategic agenda for Tax Information...a 300+ FTE Org responsible for tax information reporting functions under the IRS, FATCA, CRS, and certain local… more
- Citigroup (New York, NY)
- …management of wholesale credit risk. The results help management identify control and operational weaknesses, risks associated with the credit processes, training ... needs, and process deficiencies. The ICM Head of In-Business Quality Assurance reports results of Quality...Quality Assurance / Internal Audit: + Experience in quality control / quality assurance experience, including 5-7 years in… more
- Citigroup (New York, NY)
- …organization as well as with key partners in Internal Audit, Compliance and other control functions + An analytical in approach, ability to problem solve in ... The Head of Funds Transfer Pricing (FTP) Operations is...results and metrics. Reporting into the Treasury Chief Administrative Officer , the leader in this role will be entrusted… more
- Citigroup (New York, NY)
- …Risk Execution Lead, Head of Enterprise Risk Management and Chief Risk Officer as it relates to Risk transformation + Review quarterly resource adequacy for Risk ... Structure and develop strategic governance forum materials for Risk & Control transformation (including Risk Transformation Execution Operating Committee, and Risk &… more
- Citigroup (New York, NY)
- …other CRE groups across the franchise Transactors, Product Heads, Independent Risk and other control functions to allow critical emerging areas of credit risk to ... are in place. + Support the WCM NAM Portfolio Head , Investment Finance Product and Regional teams, and other...engage with internal and external clients, regulators and internal control functions including Internal Audit and Fundamental… more
- MUFG (New York, NY)
- …quality control for credit applications and/or approval memos. Essential Functions : (1) Active portfolio management of designated portfolio * Evaluate and ... managing the Healthcare corporate lending portfolio as a credit officer * Maintain an in-depth knowledge of company /...assignments and projects as required * Represent his/her Group Head in meetings and other duties as required (2)… more