• Cross - disciplinary Controls…

    Citigroup (New York, NY)
    …**Job Family Group:** Controls Governance & Oversight **Job Family:** Cross - disciplinary Controls **Time Type:** Full time **Primary Location:** ... strategic thought leadership in driving efficiency and effectiveness of the control environment, ensuring effective Controls programs, and accurate reporting… more
    Citigroup (07/24/25)
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  • Cross - disciplinary Controls…

    Citigroup (New York, NY)
    Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, ... in this role may cover a broad range of in-business/ function risk and control responsibilities rather than...Group:** Controls Governance & Oversight **Job Family:** Cross - disciplinary Controls **Time Type:** Full… more
    Citigroup (07/22/25)
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  • Cross - disciplinary Controls…

    Citigroup (Getzville, NY)
    Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, ... in this role may cover a broad range of in-business/ function risk and control responsibilities rather than...Group:** Controls Governance & Oversight **Job Family:** Cross - disciplinary Controls **Time Type:** Full… more
    Citigroup (07/03/25)
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  • Risk Reporting Senior Analyst - C12 - AVP (Hybrid)

    Citigroup (Getzville, NY)
    …providing financial services that enable growth and economic progress. Individuals in Cross Disciplinary Controls are responsible for multiple activities ... a global financial institution? Then bring your skills in controls , problem solving, issue management, governance and communication to...in this role may cover a broad range of in-business/ function risk and control responsibilities rather than… more
    Citigroup (05/06/25)
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  • Director, Data Quality Sr Group Manager-C15

    Citigroup (New York, NY)
    …The candidate must be able to work effectively in a cross -functional environment without close supervision and with colleagues across different geographic ... + Lead data quality remediation efforts and work with cross -functional teams to resolve data quality issues, including the...ability to work with stakeholders to implement data quality controls , resolve issues related to data integrity, and ensure… more
    Citigroup (07/24/25)
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  • Manager, Group Risk (US) eGRC Data & Data…

    TD Bank (New York, NY)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines/corporate and/or oversight ... professionals who provide oversight, advisory services and act as an oversight function related to TD's enterprise/operational Risk programs. They will be expected… more
    TD Bank (07/24/25)
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  • Compliance Risk Assessment Lead

    TD Bank (New York, NY)
    …we're on a mission to build a more resilient and scalable compliance risk management function . As part of our team, you'll play a key role in reshaping compliance ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
    TD Bank (07/20/25)
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  • AML Business Data Manager

    TD Bank (New York, NY)
    …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... prioritization and management, integration with third party systems and external controls . **Preferred Skills & Experience:** + 7+ years of previous experience… more
    TD Bank (07/20/25)
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  • Director, Business Risk Group Manager

    Citigroup (New York, NY)
    …include unsurpassed global branch network, robust risk management, real-time controls , product innovation, dynamic reporting, and market thought leadership. The ... Manager manages multiple teams through other managers. In-depth understanding of how own sub- function contributes to achieving the objectives of the function . A… more
    Citigroup (06/05/25)
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  • Counterparty Credit Risk Product Developer - AVP

    Citigroup (Getzville, NY)
    …initiative. The Product Developer is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... improvement of processes and workflow for the area or function . Integrates subject matter and industry expertise within a defined area. Requires in-depth… more
    Citigroup (07/15/25)
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