- Citigroup (Tampa, FL)
- …with controls, and knowledge of payment controls. **Responsibilities** : + Lead development and implementation of governance frameworks and processes as part ... : + 10+ years of experience in operational risk management, compliance, audit , training, other control-related functions or equivalent experience in the financial… more
- Citigroup (New York, NY)
- The Velocity Americas Content Intelligence Lead AVP is responsible for transforming market analysis and client engagement through data-driven content strategies and ... + Work closely with control functions (Legal, Compliance, Market & Credit Risk, Audit , Finance) to ensure data-driven content and insights adhere to all regulatory… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... + Interact with model developers, model risk governance, business risk, internal audit + Leverage business / product expertise to evaluate and challenge the… more
- Citigroup (Jersey City, NJ)
- The Technology Lead Business Analyst serves as a bridge between business users and technology teams, ensuring seamless communication and collaboration. This role is ... margin and collateral requirements + Ensure compliance with internal and external audit requirements + Conduct gap analysis and assist in designing solutions for… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Knowledge of requirements of Policy - like documents (hierarchy and non - hierarchy). + Proven experience in managing dispensation, waivers, and risk acceptances to Policy requirements or equivalent experience + Ability to identify, measure, and manage key… more
- Citigroup (Tampa, FL)
- …+ Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Work ... with peers and program leaders on the implementation of US regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and enhance an effective internal control's structure. **Qualifications:** + 6-10+ years of extensive… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability ... to identify, measure, and manage key risks and controls. + Track record leading Control related projects and programs * Ability to see the big pictures with high attention to critical details. + Develop and implement strategy and process improvement… more
- JPMorgan Chase (Chicago, IL)
- Join JP Morgan's Commercial & Investment Bank (CIB), a global leader in Global Banking, Markets, Securities Services, and Payments. As a Control Manager, you will ... and reputational risks. Are you a thoughtful and innovative leader ready to make an impact? Bring your existing...As a Control Manager within CIB Finance, you will lead efforts to identify risks and assist in the… more
- JPMorgan Chase (Plano, TX)
- As a transformational digital product leader , you will lead our Content Management Platform Services within Global Banking, navigating the intersection of ... vs. custom-made content, automated expiration workflows, legal holds, and audit trail requirements across business. + Lead ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more