- Citigroup (New York, NY)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...**Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (New York, NY)
- …problem-solving skills and ability to think creatively. **Job Family Group:** Human Resources **Job Family:** Organizational Effectiveness **Time Type:** Full ... response specific to the annual capacity framework planning process required for risk and control roles, including meeting all relevant deliverables and… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Human Resources **Job Family:** Global Mobility **Time Type:** Full time ... with Citi's business needs. + Responsible for performance aligned with our internal risk and control frameworks, across our programs. **Required skills and… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... mission of enabling growth and economic progress by providing resources for employees that foster a principled culture of...by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to… more
- Raymond James Financial, Inc. (New York, NY)
- …combination of experience, education, and/or training approved by Human Resources . **Licenses/Certifications** + Additional licenses/certifications demonstrating ... leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities underwriting, private… more
- CUNY (Brooklyn, NY)
- …President for Information Technology Services/Chief Information Officer, and Executive Director for Human Resources . The SVP will collaboratively develop ... strategic leadership and oversight of operations, finance, information technology, human resources , facilities, auxiliary entities, and other administrative… more
- Lactalis American Group Inc. (Buffalo, NY)
- …as required to close any gaps. Partner with site managers, site EHS Managers and Human Resources to address all training needs. . Owns the strategies and ... EHS programs and processes in order to ensure effective risk management and loss control , and a...(Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management).… more
- Synchrony (New York, NY)
- …the Program Risk Assessments including analysis of inherent risks, the control environment and themes and trends + Supervise and develop BSA/AML/OFAC personnel ... Job Description: **Role Summary/Purpose:** Reporting to the SVP , BSA/AML/OFAC Officer, this position will oversee and...This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these… more
- Option Care Health (Albany, NY)
- …all functions including Operations, Market Access, Internal Audit, Legal, Clinical & Quality, Human Resources and Finance and others as required. Serve as a ... and policy requirements, potential issue spotting, and implementation of processes, controls , and risk mitigation activities. Propose innovative solutions to… more
- GE Vernova (Niskayuna, NY)
- …Research's strategies around cyber security, high performance computing and data/data rights management and control . + Support programs, projects, operations, ... Research leads the organization's priorities, projects, operations, financials, and resources . The successful candidate will translate Research, Business, and… more
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