- Wells Fargo (New York, NY)
- …Wells Fargo COO division is seeking a Senior Assistant Vice President to join the Business Controls Management (BCM) team. This position will require basic ... ensuring that there is a sound supervisory framework in regulations management , and the program is compliant...lower-level staff **Required Qualifications:** + 4+ years of risk management , business controls , quality assurance,… more
- City National Bank (New York, NY)
- …Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary and Wealth Management and will partner with the ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- KeyBank (Boulevard, NY)
- …of risks and controls , including identification of opportunities to enhance risk, control , and business process design + Support the team to deepen ... BRIEF)** This **Manager, BRC (BPRI)** position is within the Business Risk & Controls (BRC) organization's ... management requirements related to the Risk and Control Self-Assessment (RCSA) program and interactions with business… more
- KeyBank (Amherst, NY)
- …Manages a team of Risk Analysts who assist several assigned line(s) of business with the identification, measurement, and management of risk; development and ... sustainable controls ; and development or maintenance of effective risk management policies and programs, reporting, training and testing to fulfill strategic… more
- Citigroup (Getzville, NY)
- …Line functions and the initiative sets out to improve and enhance risk management controls and processes across Markets businesses and Citi Treasury Investments ... Control (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and facilitates controls to manage the… more
- American Express (New York, NY)
- …. This role will support the identification, design, development, implementation, and management of robust data controls across the enterprise. Reporting to ... highly regulated financial services environment. This role will collaborate closely with business units, technology teams, and risk management functions to… more
- Citigroup (Getzville, NY)
- …Skills** Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions… more
- Citigroup (Getzville, NY)
- …Skills** Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...: + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions… more
- Citigroup (New York, NY)
- …effectiveness of automated controls and provide real-time insights to senior management on control performance and risk exposure. This role demands strong ... tasks, along with other forms of automation such as workflow orchestration tools, business process management (BPM) systems, and scripting for data validation… more
- Citigroup (Getzville, NY)
- …Skills** Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions… more
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