AUDIT MANAGER MODEL RISK jobs in NEW YORK, United Kingdom #5

transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization... will report to the Senior Manager, Global Compliance Technology. WHAT YOU'LL DO: Assist in the development, implementation...

, or BAU non-discretionary compliance, audit, or regulatory requests. The Minimum Qualifications Bachelors degree 8... Secrets Manager S3 RDS Database (Aurora PostgreSQL) Route53 Terraform Knowledge and experience unit testing using...

successful relationships and interactions with Operations, Technology, Compliance, Risk and Audit We are looking for: Undergraduate degree... accounts and ETFs. Role Details As a Trader, you will (be): Execute portfolio manager generated Credit cash bond...

Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ensure... we have best-in-class risk and control capabilities. ICM also plays an important role in Citi’s Transformation efforts by helping...

the performance and effectiveness of the Department. Exercise usual authority of a manager concerning staffing... Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design...

that improve the performance and effectiveness of the Department. Exercise usual authority of a manager concerning staffing... Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design...

requirements and industry best practices develop and implement risk mitigation strategies to address identified vulnerabilities...-party vendors comply with our cybersecurity policies and procedures and conduct risk assessments of third-party vendors...

, compliance, or audit experience. Foundational knowledge of enterprise risk management industry practices Working knowledge... Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), AWS Certified Practitioner...

RDBMS solution designer for small to large/complex (size/risk) application projects, including business critical... to large size/risk project plans on assigned applications and ensure complete understanding of tasks and dependencies...

Plains, NY or Jersey City, NJ offices. Role Objectives Manage a team of 11 within a hybrid segmentation model based out... operational risk by leveraging established processes, key risk indicators and timely escalation of issues. Oversight of daily...

leadership team, serving as a coach and mentor to other Teammates and supporting the Store Manager in accomplishing operational... excellence and achieving profitability. This role serves as a key backup to the Assistant Store Manager and supports merchandise...

usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance... management and terminations. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in...

by their manager. We regularly review our hybrid work model, and the specific requirements may change at any time. TikTok is seeking... operations are fast and agile. Finally, we Drive Empowered & Risk-Informed Decision Making by providing our leaders with the...

and mentor to other Teammates and supporting the Store Manager in accomplishing operational excellence and achieving... profitability. This role serves as a key backup to the Assistant Store Manager and supports merchandise standards while leading...

, safety, and audit expectations and results Ensure the store, the sales floor and stockrooms are neat and clean... Manager and is responsible for maintaining all aspects of stockroom standard operating procedures (SOP/Retail Operations...

the performance and effectiveness of the Department. Exercise usual authority of a manager concerning staffing... Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design...

as manager and mentor, helping to train and develop more junior staff, including performance appraisals and other HR-related... deliverables to internal audit and Monitoring & Testing Build and develop relationships with all Compliance employees...