- Citigroup (Getzville, NY)
- …resource for business and action owners to advise and support on the effective design and implementation of key control remediations + Provide challenge enabling ... sustainable solutions to address root causes. + Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and… more
- Citigroup (Getzville, NY)
- …them. Work with Finance to ensure complete balance sheet substantiation and effective control design . Bridge the gap between cash movements and their recording ... primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within… more
- JPMorgan Chase (New York, NY)
- …remediate through action plans and partnering with the front office process owners in control design , control evaluation, and issue management of compliance ... and global/regional Compliance teams, including Internal Audit, Operational Risk, and other Control functions, as well as Legal and Business Management. In this… more
- Citigroup (New York, NY)
- …calculus, C++ including STL, C#, .NET, Java, object oriented software design , Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and ... Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Citigroup (New York, NY)
- …calculus, C++ including STL, C#, .NET, Java, object oriented software design , Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and ... Traders, Structurers, and technology professionals. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Citigroup (New York, NY)
- …calculus, C++ including STL, C#, .NET, Java, object oriented software design , Python, kdb, Structured Query Language (SQL), mathematical finance/ programming and ... Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Citigroup (New York, NY)
- …QA Director (QAD) in identifying and executing strategic decisions and initiatives. + Design , lead and ensure on-time and quality execution of QA reviews across ... and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of the internal and regulatory issue remediation,… more
- MUFG (New York, NY)
- …evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end execution of ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control… more
- Citigroup (Getzville, NY)
- …processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each… more
- MUFG (New York, NY)
- …assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of ... and controls and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control … more