- MUFG (New York, NY)
- …as AML, KYC and Transaction Filtering, and a broader set of reports and key business processes. + Lead the development, testing and production of Key Data ... including customer master data management, cross party reference and business /product hierarchy for the enterprise. + Lead ...ongoing monitoring of design, effectiveness, and sustainability by the Business Unit Risk & Control Officers. +… more
- Citigroup (New York, NY)
- …innate ability to form strong partnerships across multiple groups including Trading, Business Management, Product Control . MQA and Technology **Job Family ... to join as a Regulatory Product Developer within the Spread Product (SP) business . The role sits directly within Front Office, working with technology, Risk and… more
- M&T Bank (Buffalo, NY)
- …the risk work and employee assignments to those initiatives responsible for risk and control functions in the business unit. Serve as Subject Matter Expert (SME) ... for execution of risk functions; Serve as project leader on complex and highly visible risk management projects....participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control … more
- Wells Fargo (New York, NY)
- …be expected to partner or consult with resources across the line of business , technology, control , and various enterprise risk functions. Candidates will ... The CIB Data Management organization provides thought leadership into line of business data strategy, supports the development of a simplified data environments to… more
- Citigroup (New York, NY)
- … business strategic operating plan/capital plan and risk appetite. Design and lead holistic business risk control and governance implementation for ... Report to the CEO of the US Personal Banking business . Report to Head of In- Business Franchise...with consistent programming logic and/or automation with data quality control . 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/ .… more
- JPMorgan Chase (New York, NY)
- … business . You will work closely with other Risk Management colleagues, the Business , and key control functions to provide valuable assessment and feedback ... Lead to review agenda items and participate in Business and Risk Committees to provide support, guidance and...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- Mizuho Corporate Bank (New York, NY)
- …Carlo etc. + Strong communication skills and ability to communicate effectively with business and technology stakeholders + Knowledge of control and risk ... units, amongst others. The individual will be required to lead reviews of data quality requirements, providing directions to...controls, create procedure and process flows in conjunction with business and control partners + Knowledge of… more
- Human Technologies Corporation (Utica, NY)
- …warehousing, manufacturing and/or inventory Control . 2. Working knowledge of business control software. Proficient with MS Office Suite. 3. Excellent ... and other process assistance media, in conjunction with Quality Control and contract requirements. 12. Approves timesheets for all...communication skills and attention to detail. 4. Ability to lead and work with all people to ensure they… more
- Citigroup (New York, NY)
- …Financial Services firm with experience across, regulatory programs, data, risk & control , business , operations, or technology + Expertise in data governance ... As part of Citi's Technology and Business Enablement function, the Enterprise Data Office and...accurate and complete data. Citigroup is seeking a senior leader to head Data Domain Management, as a member… more
- Mitsubishi Chemical Group (New York, NY)
- …the AuditBoard application. + Develop productive working relationships with Internal Control , business management, and functional teams, such as ... firm with three aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as president and set the… more