- Citigroup (Tampa, FL)
- **C14 Program Governance ** **and** **Communication** **Lead** To achieve its ambition to become a market leader in KYC, Citi has established a strategic initiative ... infrastructure as well as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal and external communications required to… more
- TD Bank (Mount Laurel, NJ)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Citigroup (Irving, TX)
- …to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... Citi continues to enhance its business control and governance framework by building...portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have… more
- Lilly (Carolina, PR)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- Scotiabank (Houston, TX)
- …Business Growth Strategy deliverables relating to Internal Controls, etc.) + **Internal Control Governance ** + Lead, coordinate and complete ad-hoc requests ... Manager, Risk & Control , US Internal ...from internal and external stakeholders. + Prepare regular internal control status reports to senior management +… more
- HSBC (New York, NY)
- …assurance over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses ... stakeholders with critical assessments of the HSBC financial crimes governance , risk and internal control ...senior management and stakeholders to fully comprehend the governance and internal control implications of major… more
- TD Bank (Mount Laurel, NJ)
- …** risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider ... rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control ...Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud … more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US...and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and… more
- Bloomberg (New York, NY)
- …CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. Internal Audit's mission is to provide ... Senior Financial Specialist - Information Security, Risk...partnering with leadership and our departments to mature Bloomberg's control environment, focusing on risk -based and practical… more
- Citigroup (Getzville, NY)
- …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... Operations are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions… more