- Citigroup (New York, NY)
- …+ Establishes quarterly audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings and makes ... 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)
- …functional leadership team within a country/site location, job family, or line of business . **Responsibilities:** + Lead the Risk Assessment of new and existing ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (New York, NY)
- … solutions for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual teams + Engage with ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer. This Senior ...decisions and business controls to the relevant business group and enterprise function + Lead … more
- TD Bank (New York, NY)
- … control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent ... industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the… more
- Intertek (Cortland, NY)
- …safety, and sustainability to life. What are we looking for? The Export Control Manager position will support multiple Intertek Business Lines, ensuring the ... and divisional export and import compliance requirements while achieving business goals. The Manager, Export Control will...background. Intertek Total Quality Assured Intertek is a world leader in the Quality Assurance market, with a proven,… more
- Warner Bros. Discovery (New York, NY)
- …ongoing business strategies and objectives. This includes actively supporting the business with risk, process and internal control perspectives in ongoing ... observations, recommendations, and strategies to address risks and improve the business process & control environment, and opportunities to advance the… more
- Amazon (New York, NY)
- …billing operations. Key job responsibilities * Analyze complex system architectures and business processes to design optimal control frameworks and identify ... * Drive technical discussions and build relationships across product, engineering, and business teams * Balance control effectiveness with operational efficiency… more
- Citigroup (New York, NY)
- …Risk and Regulatory Management team to successfully manage Investor Services' complex global business to drive the risk and control function, uplift risk, ... (incl COB), Issue Escalation and socialization, New Product and Business Practice reviews, Managers Control Assessment (MCA)...to navigate a complex organization, and to influence and lead people across cultures at a senior level to… more
- Citigroup (Getzville, NY)
- …management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process +… more
- City National Bank (New York, NY)
- …change management strategies through: * Close partnership with 2LOD risk teams and 1LOD business units including the business control officers * Having a ... cross-functional leads as required (eg, Project Manager, Implementation Manager, Business Lead , IT Lead , IRM,...primary focus on engaging with the 1LOD Controls Office ( Business Control Officers) and additional LOB partners… more