- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. GCS is looking for a Director GCS Control Management | NPG - Go to Market to lead ... Management Go to Market (GTM) / New Product Governance (NPG) team is to provide subject matter expertise...across numerous business units, functional areas, and geographies. **The Director , GCS Control Management |… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Business Accountability Director (Cybersecurity Third Party Governance Director ) in Technology as part of ... professionals, including senior leadership + Engage and influence business heads, regulators, control management , risk, legal, and audit partners to successfully… more
- Citigroup (New York, NY)
- …Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, ... for end-to-end oversight of front office risk generating activities, management of the governance framework, delivery of...implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (New York, NY)
- …& Capital Key Responsibilities: Lead and manage a team responsible for strengthening the governance and control environment for Spot RWA related to Market Risk ... banking / capital markets businesses and products. * Demonstrable experience in governance and control aspects. Audit background recommended. * Strong… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM ... **Education:** + Graduate degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (New York, NY)
- …to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing ... the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk ...key firm-wide consent order initiatives in the risk & control domain. The current opening is for the team's… more
- Touro University (New York, NY)
- Overview The Director of Project Management for Technology is responsible for directing and overseeing the Project Management Office (PMO) for IT to ensure ... laid out in the PMO for IT policy. The Director of Project Management for Technology works...builds teams within and across groups; actualizes effective change management and control and directs the PMO… more
- Citigroup (New York, NY)
- …and investment banking, securities brokerage, transaction services, and wealth management . Our core activities are safeguarding assets, lending money, making ... applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering… more
- Morgan Stanley (New York, NY)
- …independently assess the quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems and ... management framework to foster continual improvement of risk management processes. This is a Director level...to assess risk and formulate a view on the control environment . Facilitate conversations with stakeholders on risks,… more
- American Express (New York, NY)
- …through reviews of applications, platforms, and process. + Create and maintain policy, control , and tooling linkages with data risk management , privacy, and ... the risks and benefits of AI on data risk management monitoring and governance . **Qualifications** : +...while able to link threats to risk tolerance and control efficiency measures + Proven ability in extending and… more
- American Express (New York, NY)
- …throughout business units, products, and processes. The objective of the Operational Risk Management (ORM) Governance team is to oversee and strengthen the ... robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Director of Process Risk Self… more
- Robert Half (New York, NY)
- JOB REQUISITION East Region Strategic Account Management FSI Managing Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to ... The XYZ office is seeking a Risk and Compliance Director to join our growing team. What You Can...core business processes related to banking, insurance, and asset management . + Understanding of commonly used internal control… more
- Citigroup (New York, NY)
- …of risk and control concepts Experience + Demonstrated capability operating at Director level. + Broad experience from product management , operations and/ or ... deep dive into potential areas of uplift eg: product governance and operational resiliency + Partner with enterprise central...experiences of managing by influence **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- Motion Recruitment Partners (New York, NY)
- Director of Regulations Management and Policy Technology New York, NY **Hybrid** Contract $166/hr - $179/hr Grow your career as a Director of Regulations ... developers to achieve business objectives in coordination with the business, program governance and other technology teams. Will lead implementation of a fully… more
- Robert Half (New York, NY)
- …REQUISITION New York Internal Audit & Financial Advisory Technology Audit Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... is looking for a Technology Audit & Advisory Associate Director to join our growing team. What You Can...IT Frameworks + Cybersecurity + Cloud Audit + Data Governance & Privacy + Enterprise Applications + Technology Resilience… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... United States of America, New York, New York Audit Director , IT Audit- Payment Systems and Network Capital One's...operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Morgan Stanley (New York, NY)
- …the Legal Entity Control Group (LECG) is responsible for legal entity governance , control and reporting. *Role Description* We are seeking a Legal Entity ... The Director will collaborate across Finance teams including Product Control , Regulatory Control , Accounting Policy, and Treasury, and other functional… more
- Citigroup (New York, NY)
- The Director , Pricing Model Management will be responsible for developing, implementing, and maintaining the Pricing Models for the TTS Commercial Cards Issuing ... profitability and accuracy of card acquiring pricing proposals. The Pricing Model Management Head will be responsible for the end-to-end maintenance of all regional… more
- Citigroup (New York, NY)
- …the relevant MCA, to the extent required by, and in accordance with the Governance , Risk & Compliance & Manager's Control Assessment Central Procedures. + ... Responsible for providing status to appropriate Governance and Management Committees on CDGP Compliance...control expectations defined are specific to Independent Risk Management requirements aligned to Risk Policies and Standards +… more
- S&P Global (New York, NY)
- …reports to global sanctions authorities and specific license applications. + Support management of Global Financial Crimes Compliance governance bodies and ... **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:**… more