- 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)
- 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
- JPMorgan Chase (Jersey City, NJ)
- …four areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management and Control Governance & Reporting. This position requires a ... challenging the status quo and striving to be best-in-class. As a Control Manager within Risk Management & Compliance (RM&C) CFO, you play a critical role in… more
- American Express (New York, NY)
- …Risk Officer, is responsible for establishing and maintaining the Company's overall risk management and governance framework. The team is also responsible for ... but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is...responsible for designing and executing on the overall risk management and governance framework for Traditional AI… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Executive Director - Risk Data Management role will be within the Risk ... Director and Head of Risk Data & Product Management . **Role Objectives: Delivery** + Lead a risk data...10 people + Strong ability to lead in data governance and data quality issue management . Demonstrated… more
- ADP (Parsippany, NJ)
- **ADP is hiring a Director of** **Business Systems Analysis (Data Risk Management )** + _Are you someone who thrives in an environment focused on strengthening ... hold a pivotal role in designing and overseeing robust control structures including standards, guidelines and frameworks to ensure...for ADP and the industry. + Experience in data governance , data risk management , or a related… more
- American Express (New York, NY)
- …your career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Governance team is to establish the Operational Risk ... programs and reporting. Finance is looking for a Director of Governance to lead a diverse...a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day… more
- American Express (New York, NY)
- …status updates to stakeholders to embed accountability along the process, collaborating with Control Management teams as necessary + Analyze trends in issues and ... accountability for SOX across the enterprise through engagement with Control Management teams and 2nd line, as...issue status, trends, and outcomes for quarterly BUR's, senior management and governance committees + Assist in… more
- Scotiabank (New York, NY)
- Director , US GTB Strategy & Business Management **Requisition ID:** 205642 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business Management… 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
- Citigroup (New York, NY)
- …Define and implement Services level procedures and guidelines and lead relevant issue management control forum ensuring appropriate governance model. + ... control (IQC) program ensuring adherence with Global Issue Management Procedure. + Lead Services IQC engagement across the...Report and/or escalate to issue owners and Services senior management , including relevant governance forums, on the… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Risk Management - Firmwide Macro Economic Variables - Executive Director in the Model Risk Governance & Review (MRGR) group you will ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...lead a team conducting review and governance activities for all macroeconomic forecasting models used by… more
- American Express (New York, NY)
- … practices in accordance with the OCC's Heightened Standards guidelines. The **Enterprise Control Management Utility** within AENB operates as a Center of ... serve as a central support hub for all first-line control management teams throughout the enterprise and...key connection point with the second-line GRC teams. The ** Director , Issues Management ** will drive the issues… more
- Wells Fargo (New York, NY)
- …representative to enterprise governance and policies (Enterprise Change Management , Software Delivery Lifecycle, Legal Risk Control Compliance, etc.). ... this role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… 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
- KPMG (New York, NY)
- **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Director in Non-Financial Risk for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Citigroup (New York, NY)
- …communication and solutioning through Risk Forums at various levels of executive management . + Establish effective governance for direct and indirect initiatives ... Services in Business Risk, Enterprise Risk Operational Risk, Compliance, Audit and/or governance and control + 8-10+ years' experience leading & managing… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Technology Audit and Advisory Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... 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
- Citigroup (Jersey City, NJ)
- …the controls identified are operating effectively. + Develop and improve upon the Governance and Escalation framework to inform senior management in a timely ... The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global...her team to oversee and monitor an effective risk management function with key stakeholders across Citi AML, Legal,… 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