- TD Bank (New York, NY)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- American Express (New York, NY)
- …Medium (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is to provide subject matter expertise on specific ... topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team...is looking for a Sr. Analyst of New Product Governance (NPG) & Go to Market (GTM) focused on… more
- Bank of America (New York, NY)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... make a difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized...Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS,… more
- TD Bank (New York, NY)
- …expertise in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development… more
- SMBC (Jersey City, NJ)
- …and management reporting functions. This position will be responsible for internal control functions such as balance sheet substantiation, internal controls, EUC ... governance , etc., while assisting the team with month end...of Accounting, this position will be responsible for internal control functions. These functions include balance sheet substantiation, policy… more
- TD Bank (New York, NY)
- … leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk ... Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit… more
- TD Bank (New York, NY)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and ... Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Citigroup (New York, NY)
- …for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of defense in ... the cluster level and globally The Financial Crimes Risk Specialist will play a key role in assessing the...line with regulatory requirements. + Participate actively in several senior management governance forums and produce high-quality… more
- Citigroup (New York, NY)
- …Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, ... The Credit Sector Specialist is a Vice President level position responsible...+ Define metrics with partners to be distributed to senior management and other stakeholders + Develop the risk… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational ... (Certified Information Security Manager), CC (Certified in Cybersecurity), CGRC ( Governance , Risk and Compliance), and CISSP (Certified Information Systems Security… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR BI SYSTEMS DEVELOPER ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR MICROSOFT POWER BI ... Job Description YOU MUST BE PERMANENT IN THE COMPUTER SPECIALIST SOFTWARE CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development… more
- SMBC (Jersey City, NJ)
- …a financial data experienced specialist who mainly focuses on for data governance and control over data attributes/elements that are used for SMBC finance ... an established regulatory reporting data attestation framework. + Ensure data quality, governance , and control for various financial regulatory reports according… more
- Citigroup (New York, NY)
- …procedures and governance + Embed key controls within the Manager Control Assessment (MCA) framework + Influences strategic direction and provides feedback with ... risk and control culture. + Escalate concerns and issues to senior leadership, independent risk management and management committees. + Preparation of formal… more
- Citigroup (New York, NY)
- …+ Act as a subject matter expert on operational risk and resiliency to provide specialist risk and control advice and guidance and enhance the underlying risk ... In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control … more
- Citigroup (New York, NY)
- …guidelines and lead relevant issue management control forum ensuring appropriate governance model. + Provide specialist advice and guidance for program ... + Report and/or escalate to issue owners and Services senior management, including relevant governance forums, on...governance forums, on the progress and effectiveness of control remediations. + Partner with colleagues to build highly… more
- Wells Fargo (New York, NY)
- …Fargo and applies strong, pragmatic professional judgment + Assess the cybersecurity governance structure, risk management and control effectiveness + Ensure ... team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. Specifically, this… more