- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both...target operating model between Middle Office, Settlements, and the Business + Develop an effective control framework… more
- Citigroup (New York, NY)
- …strategies are developed and executed when necessary. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Solutions Lead; Director is a strategic professional who closely follows...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …in Risk , Compliance and Legal. Oversight for the following areas: + Business Risk Governance (incudes Issue Management and Oversight) + Operational and ... platform. This role requires requisite experience in the Payments business , a strong knowledge of Controls and Risk...Processing Risk (includes Operational Risk Events, … more
- Bowery Residents Committee (Manhattan, NY)
- …of tasks in accordance with the annual and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of...professional internal auditing work. Responsible for determining whether internal control functions and processes at BRC are efficiently and… more
- Citigroup (New York, NY)
- …+ Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the Quality ... and training the team, and managing the budget + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Scotiabank (New York, NY)
- …key components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New Initiatives, Risk ... role involves collaborating with senior management to ensure effective risk management across all business units and...The senior manager will collaborate closely with the team's Director to identify and execute areas of improvement to… more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * As needed, assist with special projects related to ... employees. **Role Description** SMBC is seeking an experienced audit director with a minimum of 10-15 years' experience in...10 years of audit experience in the in Audit, Risk and/or Control function in financial institutions.… more
- JPMorgan Chase (New York, NY)
- This role will focus on supporting the Credit Exotic business , a key component of our leading Credit division among sell-side institutions. JP Morgan Global Credit ... and maintain our competitive edge in the market. The Credit business facilitates secondary markets in high-grade bonds/CDS, high-yield bonds/CDS, distressed bonds,… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
- Citigroup (New York, NY)
- …and to prioritize projects based on business needs. + Impacts the business by exercising control over sizeable resources / budget, policy formulation and ... (across functions); may communicate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more