- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line ... evidence meets standards while connecting and building relationships with key partners. This Lead Control Management Officer will serve as a key… more
- Wells Fargo (New York, NY)
- …with us, we invest in you. Apply today **About this role:** Wells Fargo is seeking a Lead Control management officer to support the Banking Control ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Operating Officer (COO) Control ... team. This role is the Governance and Administrative Lead for the COO Evidence Based Control ...activities + Maintain relationships with multiple partners in COO, Control Management , Independent Risk Management … more
- Wells Fargo (New York, NY)
- …areas and lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and ... operations, and provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams + Support Wells… more
- Wells Fargo (New York, NY)
- …areas and lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations ... escalate when necessary **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Wells Fargo (New York, NY)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate & Investment ... Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor...this role, you will:** + Serve as the primary control management contact for CIB E-Trading, with… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management ...and audit engagements of Client financials as needed + Lead preparation of materials to governance and control… more
- Bloomberg (New York, NY)
- …rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control ... all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control ...with a specific focus on customs formalities and export control requirements + Great project management and… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team, you would be at the ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...approvals + Partner with the Front Office, Finance, Valuation Control Group, Model Review Group, Policy, Finance, Technology and… more
- Citigroup (New York, NY)
- … Management Operations and Systems, Information Security Standards, Vendor/Outsourcing Management , Manager's Control Assessment (MCA), Legal and Regulatory ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...of issues, deficiencies, or regulatory matters regarding compliance risk management . + Provide direction to the Public Finance business… more
- Citigroup (New York, NY)
- …Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB) ... generally from $100 million to $3 billion. Institutional Credit Management (ICM) is a critical component of Citi's First...warning signs are established and proactively addressed. A Credit Officer can advise or lead strategic projects… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, 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 ... team focuses on four areas: Risk Identification & Assessment, Control Design & Evaluation, Issue Management and...to a comprehensive SEC, CCAR and External Risk reporting control environment (MC(U1) (LL(U2) **Job Responsibilities** + Lead… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance.** Learn ... more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will conduct monitoring activities of the front line of… more
- Citigroup (New York, NY)
- …Reporting, and Technology) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and ... regulatory exams. + Develop and maintain close working relationships with senior management across Risk, Finance, Technology, and other control functions.… more
- Citigroup (New York, NY)
- …assets of over $110 billion and generated $10 billion of revenue in 2023. The Lead Financial Officer role is a critical leadership role covering credit card ... across acquisition, technology investments, as well as rigorous expense management . **Responsibilities:** . Financial Performance: provide financial counsel working… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a ... portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...responsive to regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Executive JOB TITLE: One (1) EEO Officer CONTROL CODE: EXE-25-01 SUMMARY: The Mayor's Office of Management and Budget (OMB) is ... of New York's Equal Employment Opportunity Policy. The EEO Officer will report directly to the agency head. The...with promulgated policies and procedures. - Handle EEO Case Management : Oversee the EEO case management and… more