- Citigroup (New York, NY)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses...Office, Settlements, and the Business + Develop an effective control framework that fully meets Audit, Compliance and Regulatory… more
- Citigroup (New York, NY)
- …all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is responsible for defining the ... understand and align Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance,...Manage and lead Data Governance, and/or Data Risk and Control , policy, practices, and standards including industry best practices… more
- Citigroup (New York, NY)
- …friendly manner, managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure as well as reporting outputs + Appropriately...conduct and business practices, and escalating, managing and reporting control issues with transparency. + This is a unique… more
- US Foods (Blasdell, NY)
- …Center business goals. Profitable Operations: Plan, organize, direct, and control the course of operations by integrating and coordinating operations ... food safety requirements, warehouse management, customer service, budgeting and cost control , knowledge of OSHA, HAACP and other regulations, PC skills Physical… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Highly motivated, strong attention… more
- Citigroup (New York, NY)
- …+ Leading strong governance and controls: + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in ... order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and… more
- Citigroup (New York, NY)
- …vision and strategy for cross-business COO functions such as -payments control services, global reconciliations, reg. reporting, liquidity management, and strategic ... to define and execute GenAI adoption roadmap aligned with commercial, cost, and control priorities + Lead the design of scalable, resilient, and secure systems that… more
- Citigroup (New York, NY)
- …+ Leading strong governance and controls: + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in ... order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and… more
- SitusAMC (New York, NY)
- …Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent challenge to support the Firm in its commercial ... for the firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using accurate calculation, assessment… more
- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the broad array of… more