- Citigroup (New York, NY)
- …Segments (ie, client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead , within the USPB-Wealth-Common Control ... of controls monitoring/ testing . The Wealth Client Segments Control Testing Leader is a...with partners and stakeholders to drive control testing 's success in support of the business 's… more
- Citigroup (Jersey City, NJ)
- …the workplace through Citi Global Wealth at Work. This role is responsible for end-to-end control testing for a specific business or products - ie controls ... and Monitoring Design Assessment framework as implemented by Team Lead and management across Wealth Controls. + Partner and...Monitoring and Testing teams. + Partner with Business AU Owners, Control Owners, Business… more
- Citigroup (Jersey City, NJ)
- …within their own job and covered business functions. Responsible for end-to-end control testing for a specific business /segment - ie controls performance ... controls monitoring, with an excellent level of understanding of control testing and who closely follows latest...country/region. + Partner with Business AU Owners, Control Owners, Business Control Heads,… more
- Citigroup (Queens, NY)
- …Work. This position a strategic- and execution-oriented leadership role accountable for end-to-end control testing for a specific business /segment - ie ... supporting the above responsibilities, with breadth and depth on control testing planning and execution. The position...reporting. + Partner with Business AU Owners, Control Owners, Business Control Heads,… more
- American Express (New York, NY)
- …GSG Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the ... **Description** **You Lead the Way. We've Got Your Back.** With...freeing up more time for analysis. The Manager, GSG Control Management, Risk ID, Assessment, Testing &… more
- Bank of America (New York, NY)
- Operational Risk and Control Risk Lead -Global Markets-Global Operations Jacksonville, Florida;New York, New York; Chicago, Illinois **Job Description:** At Bank ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating… more
- Citigroup (New York, NY)
- …required** + 15+ years of relevant work experience in Financial Services in Business Risk, Operational Risk, Control Testing Compliance, and/or governance ... - Client Organization - Risk & Controls - MCA Control Design Lead ** This role reports into...degree required **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Wells Fargo (Iselin, NJ)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. ... This First Line of Defense team provides business risk and control management support for...include control design assessment and gap identification, control effectiveness testing , issue management of corrective… more
- WSP USA (New York, NY)
- **This Opportunity** WSP is currently initiating a search for a ** Lead Substation Protection & Control Engineer** to join our East Energy team in _Buffalo, NY_ . ... guidance of the Supervising Engineer. * The Protection & Control Engineer is responsible for the following functions: *...things work today before we modify existing schemes. * Lead overall protection design for all capital projects and… more
- TD Bank (New York, NY)
- …**Line of Business :** EPOCH LLC **Job Description:** The Governance & Control Specialist, EPOCH manages a portfolio of governance and control activities ... and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead ...array of processes + Acts as liaison to internal business and control partners to achieve common… more
- American Express (New York, NY)
- …and we need courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest ... in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing ...looking for a Director of Risk ID, Assessment, and Testing to lead a diverse team of… more
- SMBC (New York, NY)
- …The BCO will assist the CM BCO lead on execution of the Business Control framework. **Scope** The SMBC Nikko Securities Inc., Capital Markets (CM) ... & controls. **Primary Responsibilities** + Assist the CM BCO lead on assessment of process and controls effectiveness across...Central Control testing teams on testing requirements. Liase with business on providing… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Policy Automation & Execution Director manages multiple teams through other managers. In-depth understanding of ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Jersey City, NJ)
- …, in accordance with the Compliance Independent Assessment (CIA) Plan. + Act as review lead , coordinating the testing resources and helping to manage testing ... + Analyzing and documenting report findings, and negotiating with corresponding control /process owners. + Utilizing innovative compliance testing solutions… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- American Express (New York, NY)
- …Amex and let's lead the way together. The objective of the AENB/GRC Control Management Risk ID, Assessment, Testing and Reporting Team is to identify, ... **Description** **You Lead the Way. We've Got Your Back.** With...is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring control … more
- Citigroup (New York, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- American Express (New York, NY)
- …update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing ) and proactively ... business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and...residual risk. GCS is looking for a Director of Control Management Risk Assessment to lead a… more
- JPMorgan Chase (Jersey City, NJ)
- The primary objective of the Strategic Control Testing group is to automate, and transform using digital transformation tools, build machine learning models, and ... testing and automation. You will drive effective strategic control testing techniques utilizing data and execute...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing , and Regulatory Change Management is a crucial role within the Compliance ... with leading three key functions: Compliance Risk Assessment, Monitoring and Testing , and Regulatory Change Management. Additionally, the position oversees the Risk… more