- Citigroup (Tampa, FL)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. This...execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with… more
- MUFG (New York, NY)
- …crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry ... outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit Process + Leading internal reviews to ensure compliance… more
- MUFG (Los Angeles, CA)
- …and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, independently owning ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control… more
- BlackRock (New York, NY)
- **About this role** **Service Desk Manager - Job Description** **About This Role** BlackRock is a global leader in investment management, risk management, and ... funds, and other pooled investment vehicles. **Position Overview** The **Service Desk Manager ** will lead the Global Service Desk through a vendor management… more
- Citigroup (Irving, TX)
- …programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and planning + Serve as an… more
- JPMorgan Chase (Newark, DE)
- Elevate your career as a Project Manager II with us, where your operational expertise and leadership will drive transformative projects and shape the future of our ... next big career move starts here! As a Project Manager within Global Equities at JPMorgan Chase, you will...all projects are completed in accordance with all Risk, Control , and other relevant firm-wide guidelines, maintaining our … more
- Citigroup (New York, NY)
- …technology and non-technology initiatives. We are looking for an Operations Program Manager who will oversee the successful execution of multiple programs within the ... other sanctions policy conformance initiatives. **What you'll do:** The Operations Program Manager enables the Core Operations Team to reengineer their processes and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams...SAS Viya and Alteryx preferred. + Experience interacting with control function leadership and Compliance subject matter experts. +… more
- Citigroup (New York, NY)
- The Business Analysis Group Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information ... + Develop strategy and guidelines for appropriate staffing requirements, exercising control over resources, budget management and planning and contributing to… more
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