- Citigroup (New York, NY)
- …and serve as lead reviewer for all reviews + Collaborate with teams across the business and determine impact on overall control environment and audit approach + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Business Analysis Group Manager is a senior management-level...Develop strategy and guidelines for appropriate staffing requirements, exercising control over resources, budget management and planning and contributing… more
- American Express (New York, NY)
- …Officer, manage operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The ... operational resilience risk taking activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Business Banker is responsible for proactively sourcing, acquiring,...quality and pricing issues. + Strictly adhere to internal control policies such as the account opening and credit… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Data & Analytics **Job Description:** The Business Information Management… more
- Capital One (New York, NY)
- …conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities ... Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and...challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and appropriate… more
- ICW Group (NY)
- …business .** + Sells, services, and maintains a producer force that can sell and control a profitable and growing book of business . + Monitors production and ... the insurance carrier space. We're proud to be in business for over 50 years, and its change agents...to read and interpret documents such as submissions, loss control reports, and standard policy form/endorsements. + Current driver's… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global Transaction Banking… more
- JPMorgan Chase (New York, NY)
- …Finance & Business Management, dedicated to providing comprehensive administrative and control -focused support to our CIB and associated Lines of Business . ... team members; foster the development of team leaders. + Maintain a dynamic control /compliance environment and mitigate risks in business processes. + Build and… more
- ARCO (White Plains, NY)
- …on the horizon for you. We are seeking a dynamic and visionary Director of Business Development to spearhead and generate our approach to the Higher Education on ... business on a national scale. This pivotal role involves...their specific pain points and value drivers. + **Taking Control :** Lead conversations, discussing sensitive topics like pricing, and… more