- Citigroup (New York, NY)
- …data management, risk and control and in-depth knowledge of the internal and regulatory issue remediation, Consent Order plan and interdependencies with other ... **Data Quality Assurance Lead Director (Hybrid)** Technology & Business Enablement (T&BE)...Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi's… more
- MUFG (New York, NY)
- …and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + ... value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to...Experience:_** + Minimum of 7 or more years of internal or external audit or risk management… more
- TD Bank (New York, NY)
- …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern… more
- Bloomberg (New York, NY)
- …teams + Deep understanding of internal control frameworks and key risk concepts (eg, IT General Controls (ITGCs), operational and process-level controls) ... Control Management Lead for Finance & Accounting Systems Location New...risk awareness and control responsibilities. + Oversee IT risk and control design across internal Finance… more
- Bank of America (New York, NY)
- …such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * ... Enterprise Position Monitoring & Disclosures Central Lead New York, New York **To proceed with...processes, programs, and systems to improve efficiency and ensure operational quality standards are met. Job expectations include managing… more
- TD Bank (New York, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... details for this role. **Line of Business:** Finance **Job Description:** The Lead Group Manager, Finance oversees a team of Business Finance professional roles… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a CIB Quantitative Strategist - Vice President ( Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking. Learn… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... to strengthen risk management quality + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards and… more
- Navient (Albany, NY)
- …We're looking for a **Senior Product Manager** to ** lead product strategy for internal tools and operational enablement** , with a focus on scaling Earnest's ... in building a unified, scalable infrastructure for customer engagement, lead management, and agent enablement. This is an ideal...Do** + Own the strategy and roadmap for Earnest's internal tooling ecosystem + Drive operational scalability… more