Jobs
>
New York City

    Head of Compliance Remediation Projects and Assurance - New York, United States - Crédit Agricole CIB

    Crédit Agricole CIB
    Crédit Agricole CIB New York, United States

    1 week ago

    Default job background
    Description

    Mission statement

    The Compliance Remediation Projects Management and Assurance team is a newly established "Center of Excellence" within the CACIB Compliance Function and will be responsible for providing Project Management and Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas).

    The team will be providing centralized Project Management and Quality Assurance support on Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) and perform an autonomous check and robust challenge on the end-to-end remediation performed by ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation.

    The team manager will develop and implement Project Management and assurance methodology, challenge framework and templates for independent assurance review and build out the governance framework for review of the assurance review results.

    He / She will plan, lead and deliver issue focused Project Management and assurance reviews and provide independent insights and feedback, prepare review reports and conduct close out feedback sessions with remediation owners.

    The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and potential issues based on evolving regulatory environment and supervisory expectations.

    The manager will create and disseminate policies, procedures and templates on raising self-identified issues. The team will promote the culture of self-identification of issues across the organization and establish a robust framework to identify report and remediate self-identified issues. It will work with the issue owners to develop action plans and remediation timelines and track their implementations until closure.

    He / She will be in charge of the reporting of the team's activities through a dedicated committee and MIS.

    Knowledge and Essential Skill Requirements:

    Bachelor or Master Degree.

    At least 12-15 years of professional experience in the banking industry in Internal Audit, Consulting, Compliance Testing or Quality Assurance functions.

    Experiences in international context.

    Experience in dealing with US banking regulators.

    His/her capability to understand and to analyze complex situations, his/her flexibility, his/her rigor and his/her positive mind set, allow you to confront new challenges with strategic stakes.

    He/she has a strong understanding of regulatory requirements, guidance and expectations in particular in terms of effectiveness and sustainable of remediation of regulatory findings.

    Experience in Regulatory Project Management.

    His/her taste for managing operational teams or project teams, his/her will to look for solutions in complex environments will be critical for the correct execution of this job.

    Strong analytical, problem-solving and organizational skills.

    Capable of handling multiple, simultaneous and various ad-hoc requests.

    Demonstrated history of taking initiatives.

    Ability to prioritize and work in a dynamic, deadline focused environment.

    Analytical capability: able to break down complex problems into simple manageable units, develops solutions for each unit and integrates them back into the whole.

    Strong intellect with consistent application of analytical skills and capacity to translate technical and complex issues for broader audiences in a straightforward manner, articulating the key issues facing the group; ability to get up to speed quickly with complex issues.

    Result oriented: setting goals and priorities that maximize the use of resources available to consistently deliver quality results.

    Communication Skills: excellent verbal, writing and presentation skills with the ability to interact with stakeholders at all levels within the organization and be able to relay complex technical concept to non-technical audience.

    Strong interpersonal effectiveness: is self-aware of their own behavior and work style as well as tolerant of different needs and viewpoints. Demonstrates interest in others opinions and shows consideration, concern and respect for other people feelings.

    Proactive in managing workload and prioritizing tasks, confident in taking responsibility and resolving problems with strong influencing and negotiating skills but recognizing the need to work with colleagues and to seek guidance if necessary; a hands on approach that extends to taking practical initiatives as necessary to take issues forward.

    Technical rigor and attention to detail coupled with good presentation skills that demonstrate the practical implications of issues.

    Patience and tenacity to obtain results that can be clearly evidenced.

    Proven project management expertise.

    Expert in using Excel and PowerPoint.

    French is a plus.

  • Credit Agricole

    Head of Compliance Remediation Projects and Assurance

    6 days ago

    Credit Agricole New York, United States

    Mission statement · Â · The Compliance Remediation Projects Management and Assurance team is a newly established âCenter of Excellenceâ within the CACIB Compliance Function and will be responsible for providing Project Management and Independent Assurance on the Regulatory Remedi ...

  • Project Renewal

    Data Quality Coordinator

    1 day ago

    Project Renewal New York, United States

    **Title**: Data Quality Coordinator · **Program**: Program Evaluation and Quality Assurance (PEQA) · **Salary**: $68,250 · **Program Overview**: · The Program Evaluation and Quality Assurance (PEQA) Department designs, implements, and manages Project · Renewal's systems of perfor ...

  • NYC Careers

    Deputy Director of Program Management

    1 week ago

    NYC Careers New York, United States

    **Deputy Director of Program Management**: · - Apply**Deputy Director of Program Management**: · - Agency: HOUSING PRESERVATION & DVLPMNT · - Posted on: 05/09/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Asst C ...

  • Newmark

    Facility Coordinator

    1 week ago

    Newmark Newark, United States

    FC Job Description: · Responsible for the day-to-day administration and implementation of policies, procedures and programs that will assure a well-managed and well-maintained site. This includes but is not limited to, placing maximum emphasis on positive response to the concerns ...

  • SEIDOR North America

    Peoplesoft Analyst

    1 week ago

    SEIDOR North America Newark, United States

    : · Seidor is a global technology consulting firm that specializes in providing comprehensive solutions and services in the areas of ERP, CMR, BI and cloud computing with a presence in over 30 countries and serving more than 7,500 customers worldwide. · **DUTIES**: · - This posit ...

  • SA Construction

    Electrical Superintendent

    1 week ago

    SA Construction Holland, United States

    **Key Responsibilities**: · - **Electrical System Management** · Plan, design, and implement comprehensive electrical systems tailored for the Battery Plant's unique requirements. Oversee the installation and maintenance of large-scale electrical systems, ensuring safety and func ...

  • Google

    Head of Risk and Compliance, Leadership Program

    1 day ago

    Google New York, United States

    **Minimum qualifications**: · - Bachelor's degree or equivalent practical experience. · - 10 years of experience in program or project management, specific to Risk, Compliance, and Security. · - 7 years of experience in a leadership role. · - Experience with audit compliance, ris ...

  • Meta

    Project Manager, Recruiting Services and Operations

    1 week ago

    Meta New York, United States

    Meta is seeking a Project Manager on the Recruiting Services and Operations team to assist with high priority projects. This position will play a key role in solving ambiguous problems across recruiting in Meta and partner with stakeholders across recruiting, business, analytics ...

  • TYLin

    Program Manager

    3 days ago

    TYLin New York, United States

    TYLin is a globally recognized, full-service infrastructure consulting firm committed to providing innovative, cost-effective, constructible designs for the global infrastructure market. With over 3,000 employees throughout the Americas, Asia, and Europe, the firm provides suppor ...

  • Morgan Stanley

    Internal Audit Vice President

    2 days ago

    Morgan Stanley New York, United States

    Internal Audit Vice President - Operational Risk Management · Job Number: · 3251934 · POSTING DATE: May 15, 2024 · PRIMARY LOCATION: Americas-United States of America-New York-New York · EDUCATION LEVEL: Refer to Position Description · JOB: Other · EMPLOYMENT TYPE: Full Time · JO ...

  • Active Consulting Services LLC

    Quality Assurance Tester

    5 days ago

    Active Consulting Services LLC New York, United States

    **Title: -** **Quality Assurance Tester** · **Location: New York City, NY** · **Mandatory Experience required**: · - At least 7 years of experience in performing different types of software testing including web usability, functional, cross browser compatibility, database backend ...

  • Devcare Solutions

    Anti-money Laundering Consultant

    1 day ago

    Devcare Solutions New York, United States

    Capco is putting together a team for an AML project at international bank in NYC (confidential) · Location: Hybrid in NYC, 2 days in office · Duration: 6 months initial, may extend · Visa: Prefer USC and GC · Client seeking resources to identify and mitigate risks posed to the US ...

  • STV Group

    Scheduler

    3 days ago

    STV Group New York, United States

    We are seeking an experienced Scheduler with a proven track record and exceptional verbal and written communication skills to join our Project Controls team. As an experienced Scheduler, you will be responsible for developing, maintaining, reviewing project schedules, coordinatin ...

  • ITG

    Project Manager

    1 week ago

    ITG New Holland, United States

    POSITION DESCRIPTION · **Position Title: PROJECT MANAGER** · **FSLA Status: SALARY/EXEMPT** · **Reports To: DIRECTOR OF CONSTRUCTION SERVICES** · **Job Type**:LEARNED** · **PROFESSIONAL** · DESCRIPTION · Be skilled, knowledgeable and also know the latest techniques in the field a ...

  • Debevoise & Plimpton LLP

    Quality Assurance and Vendor Partnership

    1 week ago

    Debevoise & Plimpton LLP New York, United States

    **QUALITY ASSURANCE AND VENDOR PARTNERSHIP COORDINATOR** · **_Quality Assurance and Vendor Partnership _** · Debevoise & Plimpton LLP is a premier international law firm with market-leading practices, a global perspective and strong New York roots. Debevoise clients engage our la ...

  • Radancy

    Digital Project Manager

    3 days ago

    Radancy New York, United States

    As a Digital Project Manager you will oversee the entire project lifecycle to deliver comprehensive digital solutions to some of the most recognized brands in the world. In addition to excelling in scope, time and budget management, the ideal Digital Project Manager also has a th ...

  • Children's Aid

    Quality Assurance Specialist

    5 days ago

    Children's Aid Manhattan, United States

    : · Harlem Family Services Center (317 Lenox Ave) · $ $65000 / year · **About Children's Aid**: For more than 160 years, Children's Aid has been able to help families change their lives by adapting to the ever evolving nature of poverty and constantly seeking improvement. We are ...

  • HOK

    Architect

    1 week ago

    HOK New York, United States

    We are currently seeking an Architect to join our Interiors team. As an Architect, you are responsible for exercising independent judgment in evaluation, selection, and use of standard techniques. · **Leadership** · - Leads team in planning work and developing solutions to techni ...

  • Breaking Ground

    Director, Quality Assurance and Improvement

    4 days ago

    Breaking Ground New York, United States

    **ABOUT US**: - We believe that everyone deserves a home · Breaking Ground operates nearly 4,000 units of housing across New York City, along with housing in upstate New York and Connecticut. Supportive housing - affordable housing paired with services designed to help people mai ...

  • Hard Rock Hotel and Casino Atlantic City

    Mgr - Housekeeping

    1 week ago

    Hard Rock Hotel and Casino Atlantic City Atlantic City, United States

    Overview: · Under the direction of the Assistant Executive Housekeeper, incumbent is responsible for supervising / managing / overseeing the housekeeping, laundry and common areas staff and for ensuring staff interaction with all guests is positive and friendly. · **Responsibilit ...