- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to holistically evaluate and … more
- MetLife (New York, NY)
- …value to our customers and partners. The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Software Development Engineer (Solutions ... agenda. Within MetLife Global Technology - Corporate Systems - Controls , our team assists our IT and business partners.../ Helper, Archer, Custom Built Risk Tools, etc.) * Lead discovery sessions to observe, document, and validate business… more
- Amazon (New York, NY)
- …with a seemingly endless range of new opportunities. The Sponsored Brands Advertiser Control team builds and owns core science solutions that make advertising more ... business understanding. Key job responsibilities * Serve as science lead and drive the scientific vision and roadmap for...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Mizuho Corporate Bank (New York, NY)
- …process design and implementation + Assist in the design and implementation of a control framework + Execute controls over the end-to-end process as appropriate ... to understand the impacts and requirements + Take the lead on analysis and implementation of regulatory reporting solutions...4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls… more
- TD Bank (New York, NY)
- …+ Minimum 5-7 years of direct experience in conflicts management within a global financial institution, preferably in a Control room or Compliance function. + ... Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and… more
- Siemens (New York, NY)
- …for that experience in the rail industry. Experience with Communications-Based Train Control (CBTC) is highly valued. This specific project with its setup is ... presentations. Meet budgetary objectives and adjust project constraints based on financial analysis. Use appropriate verification techniques to handle changes in… more
- M&T Bank (Buffalo, NY)
- …of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven ... and oversee team members on assigned audit activities. **Primary Responsibilities:** + Lead and participate in audits from planning to reporting and produce quality… more
- JPMorgan Chase (New York, NY)
- …elevate their journey. As a Product Director Data Product & Platform Solutions Engineering Lead in firmwide Chief Data & Analytics Office Organization, you lead ... trends, conducts competitive analysis, and identifies opportunities for product differentiation. + Lead and mentor a team of Solutions Engineer and data scientists,… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of specialty; may manage… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... and will work closely with the business teams and finance partners to harmonize financial attributions to the client level to ensure alignment of firm down to the… more