- Citigroup (New York, NY)
- … Data Office (CDO) Data Risk and Control team, the Data Control Group Manager will be responsible for leading the implementation of a robust ... Citi Controls Standard as it relates to Data Risk , including Manager Control ...work experience. MBA and/or Regulatory experience preferred. **Job Family Group :** Data Governance **Job Family:** Data… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager**...Controls management** + **6-10 years' experience, with significant data analytics and technical skills** + **Experience with SQL… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills ... controls . **Responsibilities** + Drive compliance with Citi Data Control Standard through the successful adoption...Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- American Express (New York, NY)
- …In this role, you will be a key member of the Internal Audit Group 's Data Science and Model Risk group wherein you will be conducting AI/Generative AI ... the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including internal controls...down a complex problem into components, solve them using data analysis, process knowledge and risk / control… more
- Mizuho Corporate Bank (New York, NY)
- …will play a critical role in ensuring the integrity and effectiveness of IT risk management and controls within Mizuho's Front Office IT environment. You will ... and challenge of Mizuho's Front Office Technology (FO-IT) IT risk and control environment, encompassing strategy, tools,...with IT teams, internal and external audit, and IT Risk groups (eg, IT General Controls and… more
- TD Bank (New York, NY)
- …requirements of the job and resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... operational results and professional/personal development objectives are achieved for the overall group . Our team of audit professionals interact with every part of… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data ...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the world ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- Citigroup (Queens, NY)
- …risks. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long Island City ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** +… more
- Citigroup (New York, NY)
- …preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (New York, NY)
- …preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... major product areas of which one is Platform and Data Services (PDS) which provides clients with dynamic information,...specifically targeted to the identification and management of the risk and control framework for CitiDirect and… more
- Mizuho Corporate Bank (New York, NY)
- …to be addressed by the data strategy.We are seeking a meticulous and analytical Risk Data Quality, Analytics, and Controls Analyst to join our management ... data , conducting data analysis to support risk assessments, and implementing data control... risk management. + Proven experience in implementing data controls and governance frameworks. + Proficiency… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... Risk Lead for US Wealth, Epoch and Insured Deposit account, the focus of the Group Risk Officer will include but not limited to the following: * Provide… more
- Bank of America (Jersey City, NJ)
- … risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. Participate in and ... lead user acceptance testing of data control processes. Understand existing ...Risk , and Enterprise Capital Management to ensure effective controls over data for GMRM. **Job Description… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** +...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager** provides a broad range of research, ... activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting… more
- American Express (New York, NY)
- …corporate groups including Corporate Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & ... Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment, and Testing...Analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Citigroup (New York, NY)
- …as a Program/Project manager, with required SME input + Define and manage Operational Risk Data Strategy including but not limited to performing data ... This position is in Enterprise Risk Management (ERM) Data and Technology....+ Bachelor's/University degree required, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- HNTB (New York, NY)
- …recruiter to be eligible for placement fees._ **Job Type:** Regular **Full/Part Time:** Full time **Job Category:** Project Controls Group **ReqID:** R-24294 ... functions including but not limited to; scheduling, estimating, cost control , risk management, document control ...control and project management information systems. The Project Controls Specialist II reports on cost controls … more
- Citigroup (New York, NY)
- …EUC Transformation & Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the ... to maintain these standards. **Qualifications:** + 10 years of relevant experience. Experience in Risk and Control , 2nd line Testing or Audit roles is a plus… more