• LATAM EM Credit Director Trader

    Citigroup (New York, NY)
    …governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
    Citigroup (07/29/25)
    - Related Jobs
  • Assistant Chief Field Unit ( Director

    New York State Civil Service (New York, NY)
    …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional… more
    New York State Civil Service (07/23/25)
    - Related Jobs
  • Finance Technology Transformation Director

    US Bank (New York, NY)
    …includes managing financial operations, optimizing treasury balance sheet optimization and risk management processes, and ensuring compliance with financial ... AWS, QRM, Workday and others. + Experience in technology control, regulatory compliance , and audit management. + Communication, preparation, negotiation, and… more
    US Bank (07/30/25)
    - Related Jobs
  • Director - Global Head of Syndicates Middle…

    Citigroup (New York, NY)
    …and the Business + Develop an effective control framework that fully meets Audit , Compliance and Regulatory requirements; delivery of periodic presentations to ... internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
    Citigroup (07/18/25)
    - Related Jobs
  • Cash Equities Electronic Sales & Origination, NYC…

    Citigroup (New York, NY)
    …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
    Citigroup (06/15/25)
    - Related Jobs
  • Director , Medicare Administration…

    Molina Healthcare (Albany, NY)
    …development of its products and services. **KNOWLEDGE/SKILLS/ABILITIES** + Establishes audit controls and measurements to ensure correct processes are established. ... Develops and performs internal audits/ risk assessments, monitoring program for Molina Healthcare departments. Provides post audit findings and recommendations to… more
    Molina Healthcare (06/15/25)
    - Related Jobs
  • Wealth - Integrated Client Engagement Manager…

    Citigroup (New York, NY)
    …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... control infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration for… more
    Citigroup (07/29/25)
    - Related Jobs
  • Senior Director GD Quality Standards…

    Regeneron Pharmaceuticals (Armonk, NY)
    …innovation for quality objectives. + Contribute to GDQ/GDQGO policies and ensure compliance with regulations and best practices. + Integrate quality risk ... metrics development. + Oversee quality data stewardship and support inspection and audit activities. + Serve as an escalation point for significant Quality Vault… more
    Regeneron Pharmaceuticals (07/23/25)
    - Related Jobs
  • Senior Director , Global Process Owner,…

    NBC Universal (New York, NY)
    …Finance operations for R2R, working closely with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure development and implementation ... accounting principles (USGAAP) and control environment (eg SOX) with a strong audit background (internal or external) preferred + Media and Entertainment industry… more
    NBC Universal (06/24/25)
    - Related Jobs
  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …directed by the AML Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and ... strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team Director...in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit more
    KeyBank (07/30/25)
    - Related Jobs