- 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 (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 (Queens, NY)
- …and drive remediations. + Analyze and identify data quality issues, operating model deficiencies, and control gaps, and support remediations and escalations. ... team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance , and reporting of Citi's Basel 2.5 Market Risk and FRTB… 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