- Citigroup (Tampa, FL)
- … controls , empowering our organization to thrive and our employees to succeed. Payment Controls Operations , as part of Cash Services, is responsible ... breaches. + Research, document and exports best practices and common risk, controls , and corrective actions through Framework Papers + Appropriately assess risk when… more
- Citigroup (New York, NY)
- …be responsible for the successful execution of multiple high priority programs across Risk & Control in TTS Operations . The role will enable TTS to align with ... Operations and Technology to ensure continuous alignment and drive systemic control uplifts across our payment processing applications. The Program manager… more
- Citigroup (New York, NY)
- …solver, results oriented with strong awareness and a strong risk management and control mindset. **Job Family Group:** Operations - Transaction Services **Job ... **Organization Overview:** Citi Markets Operations is currently at a pivotal point in...Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply… more
- Citigroup (New York, NY)
- …and reporting payment risks as a unified entity, and harmonizing controls across the enterprise. Approach includes developing a cohesive framework for risk ... ** Operations Optimization and Enablement (OOE)** OOE is a...management and reducing reliance on detective controls by implementing proactive measures. By addressing these areas,… more
- Citigroup (New York, NY)
- …and reporting payment risks as a unified entity, and harmonizing controls across the enterprise. Approach includes developing a cohesive framework for risk ... ** Operations Optimization and Enablement (OOE)** OOE is a...management and reducing reliance on detective controls by implementing proactive measures. By addressing these areas,… more
- Citigroup (Irving, TX)
- …issues are addressed as depicted by the service level agreements (SLA) and controls outlined within the Manager Control Assessment (MCA) process. + Support ... Delivery + System Solutions Research and Development + Pricing Controls + Business Control + Citi Technology...Control + Citi Technology + Business Delivery + Operations + Marketing + Compliance + Legal + Partner… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and… more
- The Michaels Organization (Fort Worth, TX)
- … operations , including leadership and direction of staff, budgetary control , general administration, property maintenance, unit leasing and collections, financial ... until such time as permanent management is restored. They oversee daily operations to ensure properties are well-maintained and financially responsible, according to… more
- Scotiabank (New York, NY)
- … of the business and partnering with the functional areas (Internal Controls , Compliance, Finance, Risk, Legal, Operations , Information and Technology, ... leverage broader Bank relationships, systems and knowledge Regulatory and Controls : + Strengthen and develop the control ... framework + Key contact to our Compliance, Internal Control , Legal, Finance, Risk, Operations , Information and… more
- Scotiabank (New York, NY)
- …businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. Boasting a unique global footprint, GTB's ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more