- Citigroup (New York, NY)
- …will lead the implementation of end-to-end risk management oversight for Global Core Accounts Transformation. This role also works closely with the LMS and ... team and the Global COO to implement the risk and control framework and policies, and...partners to implement any enhancements needed to mitigate operational risk for Core Accounts *… more
- JPMorgan Chase (Jersey City, NJ)
- …of the firm's operational risk self-assessment reporting process and system, ie CORE ( Control and Operational Risk Evaluation). This includes control ... accountability model that aligns managers with each function and region to mitigate operational risk . The team focuses on four areas: Control Design & Expertise,… more
- JPMorgan Chase (Brooklyn, NY)
- …and control environment for the success of SSO & NM. As a Client Account Services (CAS) Control Manager on the Operations Control Management team, you ... Data Lineage, and Machine Learning are at the core of their operations, creating a best-in-class governance...remediated in a timely manner. You will assist in risk analysis, real-time control issue detection, escalation,… more
- WTW (New York, NY)
- …practice controls, and principles of Enterprise Risk Management + Proven expertise in risk management and internal control frameworks, such as COSO and ISO + ... Our ** Risk & Analytics** business falls under WTW's **Corporate...Account , Health Care and Dependent Care Flexible Spending Accounts , Group Accident, Group Critical Illness, Life Insurance, AD&D,… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Deloitte (New York, NY)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Federal Reserve Bank (New York, NY)
- …will serve as a market risk expert responsible for evaluating the risk management and control frameworks of complex financial institutions with respect to ... you will leverage your subject matter expertise to also monitor firm developments, risk trends and responses to market events. ** Core responsibilities include:**… more
- WTW (New York, NY)
- …a complete list of industries our colleagues work with, click here. (https://www.wtwco.com/en-US/ risk ) In addition to core program components, interns are ... senior leadership and add value to client-facing exposures from accounts in the Fortune 500 sector to small local...and delivering superior claims, handling comprehensive engineering and loss control best practices, and bespoke risk management… more
- JPMorgan Chase (Jersey City, NJ)
- You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our ... Deposit and Financial Institutions (FI) Solutioning within Liquidity and Account Solutions, you are an integral part of the...and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as the… more
- Citigroup (New York, NY)
- … core pillars of Retail Payments. ACH services from consumer depository accounts facilitate the account funding at account onboarding, inter-institutional ... USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB and… more
- Motion Recruitment Partners (New York, NY)
- …management/PMO experience with a focus on Capital Markets initiatives to address regulatory, audit, risk and control and/or risk management issues. + Working ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more
- Citigroup (New York, NY)
- …Self-reliant, good problem solver, results oriented with strong awareness and a strong risk management and control mindset. **Job Family Group:** Operations - ... issues and Initial Public Offerings). Our Operations groups are core to the success of the Markets and Investment...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (New York, NY)
- …diverse staff; + Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time ... Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We… more
- Motion Recruitment Partners (New York, NY)
- …management/PMO experience with a focus on Global Markets initiatives to address regulatory, audit, risk and control and/or risk management issues. + Assist ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more
- Citigroup (New York, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to ... certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS)… more
- PNC (New York, NY)
- …The individual selected will be responsible for assisting internal business clients, risk stewards, auditors and other attorneys to understand the impacts of ... and negotiating the economic sanctions, anti-money laundering, and export control -related provisions of deals and product and strategic partnership agreements.… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **Strategic Business Unit Description** In support of CIBC's core purpose: to make our clients' ambitions a reality, ... Risk Management is accountable for the independent oversight of risk management inherent to CIBC's transactions and activities. These risks include but are not… more
- TD Bank (New York, NY)
- …Firm policies to trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance and business ... The included salary range for this role takes into account multiple factors that are considered in making compensation...is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance,… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... a variety of product structures, including individual and institutional separate accounts , mutual funds and other pooled investment vehicles, and the… more
- M&T Bank (New York, NY)
- …structured finance documentation + Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to ... involved + Exposure across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing,… more