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Keywords: Head of Internal Controls, Location: New York City, NY

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Citi Ventures Business Execution and Controls Vice President’

-effective and sophisticated manner. The role will report to the co-head of the Citi Ventures Business Execution and Controls... (VP) to support the Business Execution and Controls team, with focus across: Internal Risk & Control and Governance...

Company: Citigroup
Location: New York City, NY
Posted Date: 27 Mar 2025
Salary: $129840 - 194760 per year

Front Office Risk and Controls Consultant

Job Description: BizTek People is in search of an experienced Front Office Risk and Controls Consultant... Department: Banking Americas (COO Office) Role Overview: We are seeking a Front Office Risk and Controls Associate...

Company: BizTek People
Location: New York City, NY
Posted Date: 21 Mar 2025

Commodities, Business Controls Officer

successful candidate will report to the Head of AMRS FICC Global Markets Business Controls Office. They will undertake the day-to-day... an impact. Join us! Job Description: The Global Markets Business Controls Office (BCO) is responsible for the creation...

Company: Bank of America
Location: New York City, NY
Posted Date: 06 Mar 2025

Sr. Business Controls Officer

an impact. Join us! Job Description: The Global Markets Business Controls Office (BCO) is responsible for the creation... but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business...

Company: Bank of America
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $110000 - 175000 per year

Finance Senior Manager, US GTB Product Control

regulations, internal policies and procedures. Reporting to the Director, US Head of Product Control, the incumbent is primarily... within and outside of Product Control. The key internal relationships outside of Product Control will be with the Front office desk...

Company: Scotiabank
Location: New York City, NY
Posted Date: 16 Jan 2025

Finance Senior Manager, US GTB Product Control

regulations, internal policies and procedures. Reporting to the Director, US Head of Product Control, the incumbent is primarily... within and outside of Product Control. The key internal relationships outside of Product Control will be with the Front office desk...

Company: Scotiabank
Location: New York City, NY
Posted Date: 15 Jan 2025

P&C Loss Control Specialist

will be a critical resource to underwriters for risk selection, training and education, and industry insights. Reporting to MRSNA Head... internal and external clients across multiple business units. Responsibilities Internal Customer Responsibilities...

Company: Munich Re
Location: New York City, NY
Posted Date: 12 Mar 2025

Capital Risk Calculation Analysis Reporting Director

is primarily SMBC's Combined U.S. Operations (CUSO), however some reporting for other SMBC affiliates, including Head Office... in Tokyo, are also in scope. This position will report to the Head Team Lead (Executive Director) of Market Risk Reporting. The...

Posted Date: 03 Apr 2025

Client Associate

and administrative tasks (such as Funds Transfers and coordinated tax/bill payments). The Client Associate will support the Office Head... research. Access BBH internal resources as needed. Assist with ad hoc administrative support for the team as needed. Risk...

Posted Date: 03 Apr 2025
Salary: $90000 - 100000 per year

ISGM - Data Group - Senior Associate/ VP

(both internal and external), through operational efficiency from improving data quality, to helping enhance revenue through further... front office, Operations and Technology. The group is mostly based in Mumbai. The Head of the Group sits in London...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 01 Apr 2025

Credit Risk Management - Governance Team AVP

for credit loss estimation and reporting. Ensure compliance with regulatory requirements and internal controls related to ACL... loss allowances, ensuring accuracy and adherence to accounting standards (e.g., CECL, IFRS 9). Prepare and review internal...

Company: Bank of China
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $65000 per year

Credit Risk Management - Governance Team AVP

for credit loss estimation and reporting. Ensure compliance with regulatory requirements and internal controls related to ACL... loss allowances, ensuring accuracy and adherence to accounting standards (e.g., CECL, IFRS 9). Prepare and review internal...

Company: Bank of China
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $65000 per year

EVP, Supervision

supervisory principals dedicated to each practice. Specifics on the Role To lead these efforts, we are seeking an EVP, Head... accountable for transforming our offering across five key areas: Supervisory Controls Management Optimization of Processes...

Company: LPL Financial
Location: New York City, NY
Posted Date: 29 Mar 2025

Area Security Manager, Global Corporate Security

, develops plans to mitigate gaps in security controls, and manages the guarding and access control programs. Key... coordination with internal and external security partners including local law enforcement. - Develop and monitor performance...

Company: Amazon
Location: New York City, NY
Posted Date: 28 Mar 2025
Salary: $81100 per year

Citi Commercial Bank - Commercial Lending Management - VP Credit Officer, Asset Based Lending

efficiency and controls Work proactively, and in a constructive and diplomatic manner, with internal and external stakeholders... CLM Asset Based Finance Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending...

Company: Citigroup
Location: New York City, NY
Posted Date: 27 Mar 2025
Salary: $129840 - 194760 per year

Security Manager, Global Corporate Security

for cost efficiencies and frugality. Build relationships through coordination with internal and external security partners.... Conduct site security assessments and audits. Identify, escalate, and mitigate any potential gaps in security controls. Plan...

Company: Amazon
Location: New York City, NY
Posted Date: 27 Mar 2025
Salary: $67000 per year

Payments – Global Corporate and eCommerce Sales Business Manager

, you will be responsible for supporting the Global head of Corporate Sales and partnering with the global Corporate Sales Management team... and solve a wide variety of evolving business issues and problems. Job responsibilities Partner closely with the Global Head...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 26 Mar 2025

Director-Assistant, Corporate Development

M&A team and will work closely with and report to the SVP, Head of M&A. The Director Assistant will also work alongside.... · Develop any supplemental content as required Inbounds · Ensure inbounds received by Head of M&A from investment banks...

Company: American Express
Location: New York City, NY
Posted Date: 25 Mar 2025
Salary: $130000 - 205000 per year

Investment Risk Senior Analyst

in supporting the Head of Investment Risk in managing and overseeing the investment risk function at City National Rochdale (CNR.... What you will do Support the Head of Investment Risk in identifying, analyzing, and assessing investment, market, liquidity, counterparty...

Posted Date: 21 Mar 2025
Salary: $111408 - 189738 per year

Senior Manager, U.S. Liquidity Risk

with regulatory guidance and requirements and consistent with the Bank's internal framework. Enhance liquidity risk governance... and coordinating with Head Office Treasury and Risk functions on IRR activities. Adapt to and work effectively with various individuals...

Company: Scotiabank
Location: New York City, NY
Posted Date: 21 Mar 2025