- Citigroup (New York, NY)
- …core business lines, Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic ... implementation, and continued development of risk and control solutions for the global Custody product ....and control solutions for the global Custody product . The individual will drive risk reduction… more
- Citigroup (New York, NY)
- …with the LMS and Core Accounts team and the Global COO to implement the risk and control framework and policies, and partners with functions that cover ... risk review for the core platform, right placement, product mapping via a structured assessment tool to ensure...and functions * Up to date understanding of key risk and control concepts, tools and trends… more
- Citigroup (New York, NY)
- …team: 1. ERM Product technology to drive the buildout of enterprise risk management capabilities to support our transformation commitments, 2. Risk Chief ... portfolio of key firm-wide consent order initiatives in the risk & control domain. The current opening... domain. The current opening is for the team's Risk Board Reporting and Data Transformation Product … more
- Citigroup (Rutherford, NJ)
- … Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** ** Product Manager** must have relevant ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /Manager* **Location:** *New York-New ... is part of the overall Investment Banking/Global Capital Markets Product Control team. The team is responsible...books and records, and by contributing to firm wide risk management and risk reduction. This division… more
- American Express (New York, NY)
- …your career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Risk Advisory team is to provide specialized and strategic ... specific to Finance areas. Finance is looking for a Director of Risk Advisory to lead a...and learnings from historical initiatives, and leverage to support risk identification + Ensure appropriate control design… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Core Foundational Platforms/ Data & Discovery, you will ... with the firm's standards. You will collaborate with various stakeholders, including Product Owners, Business Control Managers, and regulators, to develop and… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Position Summary: The Credit Risk Management, Director will be responsible for overseeing the corporate ... a Subject Matter Expert for the Healthcare industry. This includes assessing credit risk , reviewing / opining on loan structures, and ensuring the overall health of… more
- Citigroup (New York, NY)
- …MCA, to the extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures. + Responsible ... expectations based on 14 DQMRCs per CDGP + Ensure control expectations defined are specific to Independent Risk...up sleeves" and produce a polished, high quality, accurate product ; tireless work ethic with ability to work well… 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 ... when operating under pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- Intuit (New York, NY)
- …our customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud ... controls are built into every phase of the product design and development process supporting Small Business products. You will drive fraud control education,… more
- Citigroup (New York, NY)
- …managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York ... Risk Data and Technology (RD&T) is part of...up sleeves" and produce a polished, high quality, accurate product ; tireless work ethic with ability to work well… more
- Citigroup (New York, NY)
- …Managerial experience.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... Risk Data and Technology (RD&T) is part of...up sleeves" and produce a polished, high quality, accurate product ; tireless work ethic with ability to work well… more
- Walmart (Hoboken, NJ)
- …compliance and integrity. We are seeking a highly experienced and strategic Senior Director of Business Operations Risks to join our leadership team. Reporting into ... the Head of Business Operations, the Senior Director of Business Operations Risks will play a pivotal...role in overseeing our ad policy, and audit and control teams, and other first line of defense work… more
- Ankura (New York, NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... experience . Independently interfacing with clients and delivering high-quality work product , specifically including Plans of Action and Milestones (POAM) and System… more
- Ankura (New York, NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... of clients' international trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement approaches and… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that ... procedures, leading appropriate levels of alignment across client segments/ product / regions. + Develop and drive credible plans to...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (New York, NY)
- …laws and regulations; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as a senior function/business/ product compliance risk officer for Independent...areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address… more
- JPMorgan Chase (New York, NY)
- …a strategic vision, acting as the primary evangelist for this vision and ensuring the product meets risk and control requirements + Engage with senior ... such as Deep Learning and Reinforcement Learning. As an AI Product Product - Conversational AI - Executive Director in the Machine Learning Center… more
- Citigroup (New York, NY)
- …(CRS) is a Director level role, which serves as a senior function/business/ product compliance risk manager for Independent Compliance Risk Management ... required + Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more