- Citigroup (New York, NY)
- …entail managing the NAM & Latin America ETRC team, liaising with Regulators, Internal Audit and Senior Management within Global Markets, Technology and Second ... needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is...+ Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of key… more
- HSBC (Buffalo, NY)
- …CRCS in regional and business senior management forums + Working with the Control Owners, Independent Risk, Internal Audit and CCO Technology to ensure that ... Cybersecurity Leadership and staff; regional, in-country and global business teams; Chief Controls Office (CCO) Technology, Independent Risk and Internal Audit… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROL MANAGER* *WHAT IS THE OPPORTUNITY?* This position will work directly with the City National Bank's ("CNB") and Business ... Control Officer ("BCO") and senior management of...external audits. * Act as a liaison representing Business Control Office at both internal and external… more
- Scotiabank (New York, NY)
- …together to drive ambition for every future! **Purpose** The Information Security & Control Senior Manager will participate and manage various aspects of ... Senior Manager, US Information Security & Control...security posture aligned with industry best practices and our internal controls . + **Cybersecurity and Technology Risk… more
- City National Bank (New York, NY)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner ... insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are documented in line… more
- Scotiabank (New York, NY)
- …AML exposure, adjusting the bank's risk strategies proactively. + Work in partnership with Internal Control by setting up boundaries and protocols that must be ... Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:** 223161 **Salary Range:** 180,000.00...+ Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to senior… more
- Citigroup (New York, NY)
- …Risk Management programs, Internal Controls , and Citi's Risk & Control Self-Assessment program. The Senior Auditor is responsible for planning and ... The IA Transformation - Risk & Controls audit team is responsible for providing audit...validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide… more
- Entergy (Peekskill, NY)
- **Job Title:** Document Controls Analyst **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC This position is located in New Orleans, LA - ... be filled as an Analyst I, II, III or senior based on the skills and qualifications of the...information generated throughout projects consistent with organization standards and internal user requirements + Compiles and issues technical reports… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Job Summary:** The Senior Governance & Control ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- TD Bank (New York, NY)
- …within the financial services or banking sector. + Deep knowledge and experience of internal controls over financial reporting + Strong understanding of SOX 404 ... or financial designation preferred **Preferred:** + Progressive experience in financial controls , internal audit, risk management, or governance within a… more