- Citigroup (Queens, NY)
- …Transformation team to ensure implementation of milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order, ... Transformation team to ensure implementation of milestones, compensating measures and strategic remediation efforts required to address relevant Consent Order,… more
- HSBC (New York, NY)
- …across borders and regulations, in multiple currencies. The US Senior Manager Chief Control Office (CCO) is responsible for supporting the Chief Control ... remit and established as a function, within the Global Payments Solutions (GPS) Chief Control Office , more formally aligned to the Group Non-Financial Risk (NFR)… more
- Citigroup (New York, NY)
- …risk appetite & limits, new activity risk management, risk frameworks & policy, strategic risk, digital assets risk and climate risk. The group is headed by ... management capabilities to support our transformation commitments, 2. Risk Chief Data Office to drive risk data transformation and champion adoption of new policy… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique pathways… more
- Citigroup (New York, NY)
- …Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment, strategic design, implementation, ... and continued development of risk and control solutions for the global Custody product. The individual...measures, and partner across the organisation to achieve timely remediation . The role is also responsible for end-to-end oversight… more
- Citigroup (Queens, NY)
- The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving ... to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the relevant part of the business,… more
- JPMorgan Chase (Jersey City, NJ)
- …the control agenda through monitoring key operational risks, management concerns, strategic control initiatives, business evolution, risk and control ... skills, relationship building with business, project management discipline and a strategic mindset. **Job Responsibilities:** + Primary control responsibilities… more
- Citigroup (New York, NY)
- …of Defence designed to minimize risk within the business including leading critical control remediation projects to mitigate risk in Trading, Financial Crimes ... expectations **Qualifications and Competencies:** + Strong experience ideally in 1st line control , P&L production, Middle Office , Product Control or… more
- Wells Fargo (New York, NY)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Evidence Based Control Evaluation (EBCE) Analytics ... and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) data, and it supports proactive risk management in alignment… more
- Scotiabank (New York, NY)
- …future! **Purpose** Senior Manager FLSS, contributes to the overall success of the front office /first line of defense 1B control group within the United States ... 8+ years' experience in Corporate Banking, Investment Banking, ECM and/or DCM front office , Compliance or direct control function environment. + Strong knowledge… more
- AECOM (New York, NY)
- …**AECOM is actively seeking an experienced Environmental Engineer in our Industrial Remediation Practices group to support remediation system design and ... operations, soil and groundwater investigations and remediation projects.** The candidate will have prior...system engineering. Including + Stormwater and sediment and erosion control engineering and permitting. + Provide engineering and design… more
- Wells Fargo (New York, NY)
- …Consultant. This role is within the Commercial Banking (CB) Chief of Staff office , which is responsible for managing operating routines and key initiatives for the ... of Staff. This role will support the team in developing presentations, executing strategic initiatives, and driving other key work efforts in direct support of the… more
- Citigroup (New York, NY)
- …sure they are aligned against the most critical business outcomes to ensure strategic relevance and application at business, country and entity levels and that Citi ... operates within its set risk appetite. Control objectives and standards: Ensure Enterprise Control Standard and controls design requirements are clearly… more
- Scotiabank (New York, NY)
- …future! **Overview** This role will serve as a Director in the Technology Governance Office , primarily leading the response and remediation activities for GTA US ... credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity… more
- SMBC (New York, NY)
- …will have extensive experience in global business resilience, cyber security remediation management, and cyber resilience risk and controls management, with a ... of global industry standards and best practices. **Role Objectives** Vulnerability Remediation Management: * Manage a team responsible for cyber resilience … more
- Bank of America (New York, NY)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Front Line Unit (FLU) process delivery including document indexing, remediation program oversight, policy advocacy, capacity/population requirements, restriction and… more
- SMBC (White Plains, NY)
- …the Enterprise Data Management Executive in implementing the organization's data governance strategic plan across the Finance Community in the Americas Division. The ... run data management activities, prioritize and centrally coordinate tactical and strategic efforts, key projects and maintain data documentation for the processes… more
- SMBC (White Plains, NY)
- …and regulatory reporting to clearly articulate inefficiencies, inaccuracies, data quality and control issues. The REDMD for Market Risk will drive improvements in ... run data management activities, prioritize and centrally coordinate tactical and strategic efforts, key projects and maintain data documentation for the processes… more
- Citigroup (Jersey City, NJ)
- …**Responsibilities:** **Lead and Oversee the Team Buildout** **:** + Build out current remediation team and build out the strategic team of 20+ people ... primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function comprises of a small team… more
- New York State Civil Service (New York, NY)
- …Compressed workweek allowed? No Telecommuting allowed? Yes County New York Street Address Office of Heath Information Management City New York City State NY Zip Code ... Security Certified Practitioner (SSCP)o Certified in Risk and Information Systems Control (CRISC)o Certified Information Security Manager (CISM)o CompTIA Security+ o… more