- 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 (New York, NY)
- …strategic and execution-oriented leadership role accountable for end-to-end control testing for this position's specified business /segment - ie, operational ... controls testing . The Wealth Private Bank (ex-Trust) Control Testing Team Leader leads...with partners and stakeholders to drive control testing 's success in support of the business 's… 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
- Citigroup (New York, NY)
- …and drives accountability with partners and stakeholders to drive control testing 's success in support of the business 's strategy. + Appropriately assesses ... Accountable for controls testing results and advising business and function partners regarding control execution....proposing actions to address the root causes that persistently lead to Control failures by challenging both… more
- City National Bank (New York, NY)
- **MANAGER INTERNAL CONTROL TESTING ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... gaps to appropriate stakeholders + Demonstrate understanding of operational risk, control testing methodologies, and related regulatory and compliance standards… more
- Wells Fargo (New York, NY)
- … at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer. The Wells Fargo Business Control Management team is ... to the Enterprise Functions Technology organization. This position will report to the Business Control Management Senior Manager and deliver risk and control… more
- Citigroup (New York, NY)
- …Master's degree is preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Central Monitoring & Testing Utility (CMTU) has been established by the Central Control Capabilities function within the Control organization. Its… 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
- 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
- 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
- Eurofins (Elmsford, NY)
- …to, relevant experience and skill set, base salary of internal peers, business sector, and geographic location. Eurofins Environment Testing (USA) provides ... global leader in food, environment, pharmaceutical and cosmetic product testing and in discovery pharmacology, forensics, advanced material sciences and Eurofins… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. **Finance Control Management Risk ID, Assessment, and Testing Team:** The objective ... Control Management within Amex Finance (US only).** **You Lead the Way. We've Got Your Back.** With the...quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating… 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 ... **Description** **You Lead the Way. We've Got Your Back.** With...manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to… more
- Citigroup (New York, NY)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments businesses. ... This position reports to the Wealth Client Segments Control Testing Head within the Control...and drives accountability with partners and stakeholders to drive testing 's success in support of the business 's… more
- Bank of America (New York, NY)
- …contributes to the identification of themes and trends at the front line unit, control function and enterprise level. The Testing Manager IC proactively manages ... business strategy into work programs and processes. The Testing Manager IC is accountable for quality testing... is accountable for Trade Surveillance for the Independent Testing Function. The Sr Trade Surveillance lead … more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Governance & ... guidance to team and/or management and acts as overall leader on key control initiatives. You must...testing , and implementation of solutions + Acts as lead for area of specialization with industry, enterprise, and… more
- City National Bank (New York, NY)
- ** BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense ... to provide insight on CNB's overall Business Continuity Risk Profile. The Business Continuity Risk Management Lead is responsible for leading business … more
- Federal Reserve Bank (New York, NY)
- …small team to lead the execution and enhancement of a compliance testing and a controls assessment program to validate the effectiveness of the Bank's Compliance ... do:** The Compliance Function is an independent advisory and control function within the Federal Reserve Bank of New...ethical mindset. **Your role as Compliance Testing Specialist:** + Work within a… more
- MTA (New York, NY)
- Director - Positive Train Control Job ID: 8777 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... to Positive Train Control (PTC) . + Serve as the technical lead of the PTC project, ensuring all engineering decisions and review of design documentation,… 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 ... knowledge. + Lead and assist in design and operating effectiveness testing to verify adequacy of controls for managing operations risks in trading supervision… more