- 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 (Jersey City, NJ)
- …new key risk areas. + Interacting with global counterparts in regards to the governance of their respective control room controls and processes. Ensure global ... oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory… 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 (New York, NY)
- …Find, and Use data in a well-managed way that aligns with data governance and compliance requirements. The Product Manager - Consumer Data Self-Service, SVP ... view, (ie, orchestrate go-to market, diligence on policy and governance , continuous operational improvement, budget/investment spend, partnerships, API integrations,… more
- Citigroup (Jersey City, NJ)
- …aspects of designing and delivering a future state target operating model : risk and controls, regulatory compliance, process re-engineering, automation, people and ... You'll Do:** The team is currently recruiting for a program manager at SVP level to lead multiple global initiatives across Middle Office and Securities Settlements… more
- Citigroup (Jersey City, NJ)
- …for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This...to interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance… more
- Citigroup (New York, NY)
- …partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- …issue identification and escalation across operations footprint; participate in overall program governance . + Model best practice program execution and promote ... and adjustments. The program is responsible for ensuring integrated governance to allow a joined-up delivery approach across the...approach across the consent order 'Romanette' and alignment to Control / Risk. Also responsible for the creation of… 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
- Citigroup (New York, NY)
- …and supports our finance transformation strategy and realization of our Target Operating Model . The outcome will be a robust global process, governance , and ... design, and close, consolidation processes. + Understanding of the regulatory and control requirements around Citi's ledgers including ICOFR and SOX. + Highly… 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