Manager Financial Crimes Risk Controls Transformation - New York

We back you with benefits that support your holistic well-being so you can be and deliver your best. · This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: · C ...

We are seeking a skilled transformation manager to lead our Financial Crimes Risk & Controls center of excellence. This role requires a strong understanding of governance and control frameworks as well as experience in supporting multi-year strategic programs. · ...

This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as second and third lines of defense Partner with stakeholders to draft and implement action plans in support of regulatory requirements/commitments and Conse ...

The Citi Controls – End User Computing (EUC) Governance team is responsible for the development of consistent principles and standards to govern and manage End User Computing (EUC) and IT enable and IT Enabled Smart Solutions (ITeSS) in a consistent manner across Citi. · This rol ...

Join us to lead high-visibility initiatives build influential partnerships and help set the standard for innovation and best practices in financial reporting. · ...

The Citi Controls – End User Computing (EUC) Governance team is responsible for developing principles and standards to govern EUCs in a consistent manner across Citi.This role will support the development of an EUC framework that supports end-to-end lifecycle management. · ...

Join us to lead high-visibility initiatives and help set the standard for innovation and best practices in financial reporting. · We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. · ...

We are looking for a skilled Vice President to join our Wholesale Lending FERC Transformation Team. The role focuses on solution design/development with the goal of improving data quality to meet Regulatory Reporting requirements. · Drive development and implementation of strateg ...

We're looking for a skilled Vice President to join our Wholesale Lending FERC Transformation Team. · This role focuses on solution design/development with the goal of improving data quality to meet Regulatory Reporting requirements. · ...

+Join us to lead high-visibility initiatives and help set the standard for innovation and best practices in financial reporting. · ++Initiate development and implementation of strategic solutions to meet regulatory and external reporting challenges related to wholesale lending. · ...

We are seeking an experienced Vice President for our Wholesale Lending FERC Transformation Team. As a key member of our team you will drive strategic change initiatives across the organization. · This role focuses on solution design/development with the goal of improving data qua ...

We are looking for a skilled Vice President to join our Wholesale Lending FERC team and lead high-visibility initiatives, build influential partnerships and help set the standard for innovation and best practices in financial reporting. · ...

Join us to lead high-visibility initiatives and help set the standard for innovation and best practices in financial reporting. · ...

This is a hands-on Controller role with a clear transformation mandate.The organization is evolving from a predominantly grant-funded model to a fee-based, contract-driven revenue structure.The Controller will play a critical role in modernizing finance operations, strengthening ...

The Global Head of Product Control will lead the firm's end-to-end product control function across all asset classes and regions.This role carries full accountability for valuation, P&L integrity, balance sheet substantiation, and financial controls for a broad, multi-product tra ...

Data Engineer · Design build and maintain scalable data models and transformation pipelines using dbt SQL and Python. · Build and optimize ELT Extract Load Transform workflows using Python scripts and orchestration tools like Airflow or Dagster. · ...

This job is looking for a Finance Business Analyst to support a high-profile Cash Management transformation program. · ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

This role focuses on ingesting operational data from source systems (primarily PostgreSQL), transforming and modeling that data in the data warehouse (currently Snowflake), and preparing reporting-ready datasets and optimized queries for analytics and reporting services. · ? Desi ...

A leading global financial services platform is seeking a Global Head of Product Control to oversee the end-to-end product control function across a diverse, multi-asset trading and investment environment. · This role carries enterprise-wide responsibility for financial integrity ...