- 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 (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 (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
- 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)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... Management (FCRM) Business Control Management (BCM) organization. This position...highly integrated business specific risks across multiple business lines + Lead the strategy and… more
- Wells Fargo (New York, NY)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... Management (FCRM) Business Control Management (BCM) organization. This position... portfolio. The role will work with designated FCRM Control Senior Managers and Senior Lead Officers… more
- SMBC (Jersey City, NJ)
- …and testing program. This position will principally serve as a Team/Review Lead for monitoring and testing engagements. This role will also support the ... Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President is responsible for execution of...+ Stays abreast of changing regulatory requirements and SMBC's business model to maintain a solid foundation of the… 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
- 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
- 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 ... Management team with AENB will serve as the business unit Control Management function for several...Control Management is looking for a Director of Testing to lead a diverse team of… more
- TD Bank (New York, NY)
- …with control groups + Executes compliance testing over the businesses and control functions to oversee each business / control function + Ensures that ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… 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
- 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
- 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