• Data Risk and Controls

    Citigroup (New York, NY)
    Data Office (CDO) Data Risk and Control team, the Data Control Group Manager will be responsible for leading the implementation of a robust ... Citi Controls Standard as it relates to Data Risk , including Manager Control ...work experience. MBA and/or Regulatory experience preferred. **Job Family Group :** Data Governance **Job Family:** Data more
    Citigroup (01/10/25)
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  • Citi Global Wealth (CGW) Chief Administrative…

    Citigroup (Jersey City, NJ)
    …degree **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey City New ... make all the difference in our success. The Business Risk and Control Sr Officer I is...support on the effective design and implementation of key control remediations. *Provide Controls /Issues Management advice and… more
    Citigroup (12/17/24)
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  • Business Risk and Control

    Citigroup (New York, NY)
    ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager**...Controls management** + **6-10 years' experience, with significant data analytics and technical skills** + **Experience with SQL… more
    Citigroup (01/07/25)
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  • Assistant Vice President II, IT Risk

    AIG (Jersey City, NJ)
    …oversee our SAP systems' "Security & Controls " activities, ensuring compliance, risk management, and control effectiveness for SAP Security & controls ... manage risk . Join us as an IT Risk and Controls Manager to play your...and assess risks associated with SAP processes, applications, and data , collaborating with relevant partners to prioritize risk more
    AIG (01/31/25)
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  • Data Governance Foundation Function…

    Citigroup (New York, NY)
    …& Procedures to reduce and manage Citi's data risk . The Data Governance Foundation Function Group Manager is responsible for the overall data ... The Data Governance Foundation Function Group Manager...against frameworks that improve the quality and value of data to meet regulatory commitments and enhance risk more
    Citigroup (01/12/25)
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  • Senior Auditor - AI/Gen AI

    American Express (New York, NY)
    …In this role, you will be a key member of the Internal Audit Group 's Data Science and Model Risk group wherein you will be conducting AI/Generative AI ... the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including internal controls...down a complex problem into components, solve them using data analysis, process knowledge and risk / control more
    American Express (01/24/25)
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  • Associate, Global Markets Risk

    MUFG (New York, NY)
    risk management controls + Assist in the completion of annual risk and control self-assessments (RCSAs) + Produce regular reports on the operational ... assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This...**Qualifications:** + As part of the Bank's Global Markets Risk & Controls Management team, this position… more
    MUFG (01/18/25)
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  • IT Audit, Risk , and Controls

    Mizuho Corporate Bank (New York, NY)
    …will play a critical role in ensuring the integrity and effectiveness of IT risk management and controls within Mizuho's Front Office IT environment. You will ... and challenge of Mizuho's Front Office Technology (FO-IT) IT risk and control environment, encompassing strategy, tools,...with IT teams, internal and external audit, and IT Risk groups (eg, IT General Controls and… more
    Mizuho Corporate Bank (01/29/25)
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  • Business Risk & Control

    Mizuho Corporate Bank (New York, NY)
    Business Risk & Control - Data ...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the world ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
    Mizuho Corporate Bank (01/04/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …risks. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long Island City ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** +… more
    Citigroup (12/19/24)
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  • Technology Risk Management - Control

    MUFG (New York, NY)
    …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... cloud architecture. + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience… more
    MUFG (01/22/25)
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  • Compliance Business Risk and Control

    Citigroup (New York, NY)
    …preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
    Citigroup (12/20/24)
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  • Business Risk and Control Sr…

    Citigroup (New York, NY)
    …preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... major product areas of which one is Platform and Data Services (PDS) which provides clients with dynamic information,...specifically targeted to the identification and management of the risk and control framework for CitiDirect and… more
    Citigroup (12/01/24)
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  • Controls & Data Quality…

    SMBC (New York, NY)
    …Collaborate with DBAs and Data Governance team to implement data quality controls and systematic improvements. **Role Objectives: Delivery** Oversee ... SMBC Group is a top-tier global financial group... profiles for each data type. Construct data quality policy and controls utilizing business… more
    SMBC (01/30/25)
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  • Head of Generative AI Risk

    Citigroup (New York, NY)
    **Position Overview:** We are seeking a seasoned professional to lead the Risk and Control function for Generative AI (Gen AI) initiatives within our Global ... forward Gen AI initiatives while ensuring they are implemented within a robust risk and control framework. The ideal candidate will partner with business,… more
    Citigroup (01/25/25)
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  • Group Risk Specialist (US) Treasury…

    TD Bank (New York, NY)
    …proper oversight and strategic assessment of the governance, control , and operational risk structure._ The Group Risk Specialist provides a comprehensive ... details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk more
    TD Bank (01/14/25)
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  • Risk Data Management Vice President

    SMBC (New York, NY)
    …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... (RMDAD), reporting to the Director - Risk Data Management.** **Role Objectives:** + Execute data ...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
    SMBC (02/01/25)
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  • Enterprise Risk Data Layer Product…

    Citigroup (Rutherford, NJ)
    …and Policy, Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer** **Product Manager** must have relevant business expertise ... management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing...providing direction, leadership, and budgetary management, etc. The Enterprise Risk Data Layer (ERDL) is one of… more
    Citigroup (12/18/24)
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  • Associate, Non-Financial Risk (NFR)…

    BMO Financial Group (New York, NY)
    …the execution of Capital Markets Operational Risk and Resilience strategy, risk and control , governance, and regulatory initiatives through the following ... CM operational excellence and resilience. This includes ensuring key processes and controls are identified, inventoried, mapped, and assessed for operational risk more
    BMO Financial Group (01/23/25)
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  • Equities Supervisory Risk

    Citigroup (New York, NY)
    Equities Supervisory Risk and Control position supports a trading and sales environment in relation to US Regulatory Rules as defined by FINRA and the SEC. The ... Network and collaborate with all supporting teams including Middle Office, Product Control , Business Management, Technology, Compliance, Market Risk , and other… more
    Citigroup (01/31/25)
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