- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (New York, NY)
- …and Control Advisory + A Centralized Controls function comprised of Regulatory Control & Governance , Control Solutions & Risk Remediation, and Risk ... its evolution and journey to implement a target operating model . We take pride and are passionate about our...level, and delivering robust and consistent design, monitoring, and governance of the control framework across Markets… more
- Citigroup (Jersey City, NJ)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... their development. We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of...team is currently recruiting for a program manager at SVP level to lead a global initiative across Futures… more
- Citigroup (Jersey City, NJ)
- …surveillance, employee personal trading, information barrier surveillance and control room related controls, registration and licensing, and mandatory ... areas. + Interacting with global counterparts in regards to the governance of their respective Client Conflicts/Wealth Surveillance controls and processes. Ensure… more
- Citigroup (New York, NY)
- …who will lead the development of key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team. As a strong project ... applied consistently across regulatory documents; manage ongoing updates and version control . + Proactively building project plans, informing stakeholders of actions… more
- Scotiabank (New York, NY)
- …Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As ... Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations, Data Governance , etc.) to ensure business strategies, plans and initiatives are… more
- Citigroup (New York, NY)
- **C14 SVP Cash Management Program Manager** We're currently looking for a high caliber professional to join our team as **Senior Vice President, Cash Management ... Contributes in developing and driving the global cash target state including governance , controls & standards across the firm. * Participates in Cash/Nostro hygiene… more