- Citigroup (New York, NY)
- …of high severity issue remediations and key remediation programs. + Responsible for issue quality control (IQC) program ensuring adherence with Global ... Quality Assurance (IQA) program ensuring adherence with Global Issue Management Procedure. + Lead Services IQA...Define and implement Services level procedures and guidelines and lead relevant issue management control … more
- Citigroup (New York, NY)
- …topics including critical control due diligence and remediation, data quality control effectiveness, the effectiveness of various governance committees, and ... The Finance Control Design & Implementation and Issue ...etc.) + Assist control owners in initial control validation + ** Lead the timely and… more
- Citigroup (New York, NY)
- … management program and ensures timely remediation of commitments + Responsible for the issue quality review program ensuring compliance with global Issue ... The Recovery and Resolution Planning (RRP) Issue Management Lead is a that...Reporting. A successful candidate will have Risk management and control background with experience in leading and implementing large… more
- Morgan Stanley (Purchase, NY)
- …Management Operational Risk Issue Management / Data and Program Integration Strategy Lead * **Location:** *New York-Purchase* **Requisition ID:** *3257896* ... 1stline of defense and is responsible for overseeing the operational risk and control framework across the Wealth Management business. This team partners with key… more
- American Express (New York, NY)
- …investigations and conducting root cause analysis to address repeated operational risk issue types. + Performing quality assurance on documentation of ... **Description** **You Lead the Way. We've Got Your Back.** With...accordance with the OCC's Heightened Standards guidelines. The **Enterprise Control Management Utility** within AENB operates as a Center… more
- TD Bank (New York, NY)
- …with significant resource requirements, risk and / or complexity + Solves or may lead others to solve complex problems; leads efforts or partners with others to ... and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guide others within area of expertise **Education & Experience:** +… more
- TD Bank (New York, NY)
- …+ Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments to team members as ... in Charge on an Audit + May participate and/or lead assigned special projects + Provides feedback on staff...WOW at every opportunity + Leads, coaches and models quality service delivery at every interaction + Supports the… more
- Wells Fargo (New York, NY)
- …lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer. The Wells Fargo Business Control ... and provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Citigroup (New York, NY)
- …Central Monitoring & Testing Utility (CMTU) has been established by the Central Control Capabilities function within the Control organization. Its mandate is ... align to the front-line units with three Leads: (1) Lead for USPB, CGW, and Common, (2) Lead...whether the controls have been effectively executed. When potential control execution failures are observed through the execution of… more
- City National Bank (New York, NY)
- …the quality , sufficiency, and completeness of management's risk remediation and control management activities in compliance with the Issue Management Policy ... **MANAGER INTERNAL CONTROL TESTING** **WHAT IS THE OPPORTUNITY?** Operational Risk...quality , completed timely, and executed in accordance with Issue Management governance documents and procedures + Schedule and… more
- American Express (New York, NY)
- …remediation + Facilitate investigation and conduct root cause analysis to address repeated issue types + Perform quality assurance on documentation of issue ... **Description** **You Lead the Way. We've Got Your Back.** With...conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance on… more
- Citigroup (New York, NY)
- …focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control obligations mandated by the Citi Data Governance Policy and ... Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication... quality controls + Compliance with the data quality control obligations mandated by the Citi… more
- Scotiabank (New York, NY)
- …across industries! We work together to drive ambition for every future! **Purpose** Lead , execute, and manage Internal Control , COO, and Operations audits to ... and leverage broader Bank relationships, systems and knowledge. + Lead and assist in design and operating effectiveness testing...Charge (OIC) for assigned projects. Execute on time and quality audit plan for primarily for Internal Control… more
- Citigroup (New York, NY)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned ... teams in the quality , completeness,...in performing a detailed analysis on the identification of issue root cause, partnering with control and process… more
- Citigroup (New York, NY)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned ... Compliance, Risk and Audit. **Responsibilities:** + Assist in the lead of governance and the facilitation of the execution...Inventory. + Manage and report on the identification of issue root cause, partnering with control and… more
- Citigroup (New York, NY)
- …**Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget + ... Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of… more
- Citigroup (New York, NY)
- …implementation of the Data Governance Plan (CDGP). + Participate in the data quality issue /defect management process to understand impact to data consumer's ... The Data Governance Foundation Lead Analyst is responsible for contributing to the...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- Motion Recruitment Partners (New York, NY)
- …enhance the department's Risk Control Assessment with regards to completeness and quality + Lead annual and quarterly review and challenge sessions + ... Control Committee (BRCC) + Development of Risk and Control framework + Lead components of the...Compliance enquiries, Audit engagements) + Actively partner with the Issue Management and Controls Testing teams to ensure that… more
- Citigroup (New York, NY)
- Regulatory Execution Senior Lead / Hybrid About the role: The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent ... order data program along with driving remediation for Regulatory and Internal Issue Mgmt. related to Citi Data Governance Policy Compliance inclusive of BCBS239… more
- Citigroup (New York, NY)
- The Program Management Senior Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... ensure the program can be completed. + Directs the communication of status, issue , and risk disposition to all stakeholders, including senior management, on a timely… more