- Citigroup (Jersey City, NJ)
- …audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time ... implementation, and oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors… more
- Citigroup (New York, NY)
- …through change with candor and optimism. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time **Primary ... skills; ability to articulate deadlines and deliverables clearly to senior members of organization; demonstrates clear and concise written...skills. + ritical thinker who seeks to understand the business and its control environment. + Proven… more
- SMBC (Jersey City, NJ)
- …of sensitive confidential business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy, ... risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC ...a variety of groups, including, but not limited to: Compliance Advisors, Business Control Officers,… more
- Bank of America (New York, NY)
- Sr Business Control Specialist...Risk management, Process improvement, Compliance , Front line control role, or similar business control ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Citigroup (New York, NY)
- …a global technology organization with a $350MM+ IT spend in financial, staffing and compliance control . The Business manager will liaise with the project ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (New York, NY)
- …experience and expertise (eg Sanctions, BSA/AML, Investigations, Analytics, etc.) + Experience in a business control , audit, or compliance role with a focus ... routines for periodic updates to senior leaders, business management meetings, risk and control committees,...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Pennington, New Jersey;New York, New York **Job Description:** At Bank of America, we are ... that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr ...Governance Committees (eg, Finance Business Risk and Control Committee, MRM & Senior Committees) + Manage ... is focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control ...business , products or services to identify and implement control points and processes throughout the business … more
- JPMorgan Chase (Brooklyn, NY)
- …and evaluation of controls, and sustainable solutions to mitigate operational risk. As a Control Manager - Sr . Associate within the Finance Risk and Controls ... promote an effective control environment. The role partners with Lines of Business , Corporate Functions, Control Management, and second line of defense. You… more
- Nestle (New York, NY)
- …opportunities for your development and growth. Join us! **Position Summary** **:** As the Sr . Inventory Control Specialist, you will be the go-to expert for all ... inventory, and providing guidance to cross-functional teams. You will ensure compliance with Head Quarter requirements, lead inventory management projects, and… more
- JPMorgan Chase (New York, NY)
- …problems and apply it to tasks such as natural language processing (NLP), speech recognition and analytics, time-series predictions or recommendation systems + ... research experience in the field. + Solid background in NLP or speech recognition and analytics, personalization/recommendation and hands-on experience and solid… more
- Citigroup (New York, NY)
- …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 + Execute Data Quality Control Assessment (DQCA) from Trade Capture to Reporting… more
- Citigroup (Queens, NY)
- The Business Risk Sr Group Manager manages multiple...+ Prepare senior management presentation of the business risk profile for senior business ... + The position requires substantial interaction and collaboration with Policy, Business , Risk Management, Compliance , and other functional business … more
- TD Bank (New York, NY)
- …coordinating with various partners to create appropriate Credit Management communications. The Sr Business Mgmt Specialist leads a significant business ... Business Management, Strategy & Support **Job Description:** The Sr . Business Management Specialist (Credit Trainer) is...infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable… more
- Citigroup (New York, NY)
- …have extensive exposure to Citi's businesses and stakeholders, partnering extensively with senior management across the business , cluster and legal entity, as ... a set of principles, apply appropriate execution controls to ensure compliance by utilizing Citi's governance framework for controls, monitoring, and escalation.… more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing ... on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product regulations on a… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (New York, NY)
- …experience and expertise (eg Sanctions, BSA/AML, Investigations, Analytics, etc.) + Experience in a business control , audit, or compliance role with a focus ... 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 … more
- MetLife (New York, NY)
- …is responsible for designing and delivering a framework to help MetLife embed compliance and ethical behavior standards in business processes while enabling ... Assess and contribute to the development, implementation and continuous refinement of business and corporate function processes to compliance risks including… more