- 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
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will lead efforts related to reporting and analytics, senior management , board and regulatory related ... development of Risk transformation updates to be provided to senior management and board members, including development... development of ad hoc reporting for Risk Execution Lead , Head of Enterprise Risk Management and… more
- MTA (New York, NY)
- …and supporting effective budget management across all departments. The Position Control Senior Manager will collaborate closely with Human Resources Business ... their effective date of hire. SUMMARY : The Position Control Senior Manager is a crucial leadership...RESPONSIBILITIES : + Strategic Position Management : Lead the oversight of the position control … more
- HSBC (New York, NY)
- …Due Diligence and Third Party Risk Management (Vendor) as required. As our Senior Manager, Chief Control Office you will: + Deliver the business strategy ... across borders and regulations, in multiple currencies. The US Senior Manager Chief Control Office (CCO) is...directing and managing the integration of Core Operational Risk Management activities and able to provide feedback on the… more
- Citigroup (New York, NY)
- …concise written and verbal communication skills with ability to engage at the most senior management levels + Self-motivated and detail oriented with an ability ... The Risk organization's Head of Project Management Group is looking for a strong **Risk...order to influence and/or negotiate internally, often at a senior level. The role also requires the ability to… more
- Citigroup (New York, NY)
- …+ Develop and maintain close working relationships with senior management across Risk, Finance, Technology, and other control functions. Qualifications: ... (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing… more
- Citigroup (New York, NY)
- Citi is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, ... US bank regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management ...legal and policy issues with US bank regulators. The Senior Lead Counsel 2 in Bank Regulatory… more
- Citigroup (New York, NY)
- Regulatory Execution Senior Lead / Hybrid About the role: The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees ... and Regulatory Outcome About the role: The Regulatory Execution Senior Lead will support the development, adoption...controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure… more
- Scotiabank (New York, NY)
- Senior Manager, US Internal Control , Corporate & Investment Banking **Requisition ID:** 205308 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... a full range of investment banking, credit and risk management products and services relevant to the financing and...work together to drive ambition for every future! **Purpose** Senior Manager FLSS, contributes to the overall success of… more
- Wells Fargo (New York, NY)
- …Excellent communication skills with the ability to present complex information to senior management and non-technical audiences **Job Expectations:** + Ability ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist for our Cyber Security...organization. This role will work on governance, risk and control within the Application Security Team. **In this role,… more
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget +… more
- Citigroup (New York, NY)
- The Executive Decision Support Senior Lead Analyst is a senior level position responsible for providing management with Expense analysis and insight of ... projected performance. **Responsibilities:** + Lead coordination and preparation of Senior Management expense presentation material and talking points for… more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 (Employment & HR) is a...for the end results + Serves as a partner to senior management or key regional management and/or ... of job remit + Provides critical inputs and/or has shared responsibility with more senior management to determine and execute future strategy for the part of… more
- Bloomberg (New York, NY)
- …provide support for all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control restrictions as applicable ... stakeholders and maintain and continuously update software catalog + Lead the deemed export aspects of Trade Compliance Program...with a specific focus on customs formalities and export control requirements + Great project management and… more
- Citigroup (New York, NY)
- **Job Description:** Risk & Controls Transformation Senior Lead -Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** NY, NY or Tampa, FL ... . The role reports to the ACT TL Quality Control lead (director). The ideal candidate will...of regulatory reports and updates for Board Committees and Senior Management . + Participating in and presenting… more
- Wells Fargo (New York, NY)
- …applicable laws, regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Lead Financial Crimes ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer within...strategic business decisions and recommend appropriate alternatives for risk management + Lead investigative research, root cause… more
- US Bank (New York, NY)
- …candidate support execution of the Audit Committee's approved plan and provide Senior Management with recommendations to strengthen key business processes and ... strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's...focused on AI to assess the Company's governance, risk management framework and supporting control processes. This… more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter expert and key legal advisor concerning ... cause financial, reputational, or legal consequences + Negotiates, coordinates, and monitors management of complex issues with senior leaders inside and outside… more
- Wells Fargo (Purchase, NY)
- …and influence others in growing relationships** + **Act as an advisor to senior leadership to develop, influence, or lead the structuring, modification, and ... complex to highly complex client relationships through the art of relationship management , by understanding the needs and priorities of clients and financial… more
- Citigroup (Uniondale, NY)
- …Architecture Process governance, Data Governance Policy, Information Security, Cybersecurity, Risk Management , Governance, Risk and Control (GRC) + Risk ... cybersecurity risk. This role will serve as the Cybersecurity Lead for Enterprise Architecture Methodology. The role will proactively...Intelligence (AI) is a plus **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more