STRATEGIC REMEDIATION AND CONTROL jobs in NEW YORK CITY NY, United Kingdom #2

support, and oversight over specific Citi regulatory remediation and cross-company programs related to Citi’s Transformation.... The ACT Program Group is responsible for strengthening Citi’s culture to support risk management and control, credible...

Technical proficiency in version control (CVS, GitHub), software build tools (Maven, ANT and shell scripts) and DEVOPS CI/CD... a trading prohibition and remediation of positions when there is an effective or potential conflict of interest. Employment...

of specific examinations. Requires a thorough understanding of the strategic direction of a chief data office (CDO) and specific... and Remediation Lead. Responsibilities: Lead and respond to interactions with regulators for Finance FCDO including...

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... Office of Regulatory Relations coordinates engagements with the firm's regulators. The office also drives strategic...

and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity... for broker-dealers, and assist in successfully executing broker-dealer-related audits, regulatory matters, and strategic...

and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity... for broker-dealers, and assist in successfully executing broker-dealer-related audits, regulatory matters, and strategic...

The Risk Operations Officer is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Serves as point of contact for Operations staff for Control related activities. Provides...

. GitHub: Experience with version control, branching, and collaboration on GitHub. Experience with data engineering and being... What You Will Be Doing Daily Responsibilities You will be responsible for supporting day-to-day activities as well as long term strategic...

that meet the clients' needs and the quality expected from Moody's. The product manager will participate in strategic projects... teams to take concepts through execution while keeping cycle times under tight control. Experience with news, research...

on regulatory matters, control and remediation, coordinating throughout out the division, managing examination and internal... externally, standardize and enhance regulatory relations exams and responses, improve remediation outcomes and accountability...

on regulatory matters, control and remediation, coordinating throughout out the division, managing examination and internal... externally, standardize and enhance regulatory relations exams and responses, improve remediation outcomes and accountability...

understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual... reflects size of team managed, strategic influence on the business and interaction with other functions or businesses. Full...

, determination of Root Cause, and remediation of the issue. Management of daily BAU activities such as kicking off technical... ad-hoc & strategic projects Skills: Prior experience in transaction monitoring and screening within the financial...

Job Description: Internal Audit (IA) examines, evaluates and performs an independent assessment of the firm's control... remediation Interacts with IA leadership to confirm data quality and/or collect rationales in support of critical reporting...

management on developing smart control solutions. Our group has unique insight on the financial industry and its products... into the firm's operations and control processes. What we Look For Goldman Sachs Internal Auditors demonstrates strong risk...

on regulatory matters, control and remediation, coordinating throughout out the division, managing examination and internal... externally, standardize and enhance regulatory relations exams and responses, improve remediation outcomes and accountability...

and control self-assessments, including control assessments, is preferred Experience with remediation of regulatory matters... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...