AVP, Risk & Control: Monitoring & QA Leader
Citibank (Switzerland) AG
A leading global financial institution is seeking a Quality Assurance professional in New York. The role involves assessing activities for compliance, conducting routine testing, and executing monitoring controls. Candidates should have 5-8 years of experience in operational risk management and a solid understanding of compliance laws. Strong analytical and communication skills are essential for this full-time position. #J-18808-Ljbffr Citibank (Switzerland) AG
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AVP, Risk & Control: Monitoring & QA Leader in New York, NY vacancy
$118.98k - $195.47k
Lead - Cyber Risk & Control Monitoring Position Summary Do you want to be part of a collaborative Cybersecurity Governance team? Are you a problem solver who enjoys diving into security risk, translating complex technical concepts for business partners, and driving meaningful...RiskFull timeWork at officeFlexible hours3 days per weekGuardian Life
New York, NY1 day ago$42k - $150k
Bank of China Limited, New York Branch is looking for an AVP/Associate for QCU to provide risk analysis in areas such as liquidity, market, credit,... ...risks. The role involves developing loan databases and monitoring key risk indicators. Candidates should hold a bachelor'...Risk$95.17k - $156.36k
Senior Analyst - Cyber Risk & Control Monitoring Position Summary Do you want to be part of a collaborative Cybersecurity Governance team? Are you... ...and comfortable influencing control owners, engineers, and leaders to drive timely risk reduction Analytical, with the ability...RiskFull timeWork at officeFlexible hours3 days per weekGuardian Life
New York, NY1 day ago- ...President/Manager for Credit Administration and Control in New York City. This role involves... ...in credit administration, strong risk awareness, and excellent communication skills... ...improvement initiatives and ensure effective credit risk monitoring. #J-18808-Ljbffr NPAworldwideRisk
$110k - $145k
Barclays is looking for a Business Control Officer in New York to support the FX and Emerging Markets. This role is crucial for managing non-financial risks and maintaining control integrity. The ideal candidate has expertise in risk management, governance processes, and...Risk$132k - $178k
...collaborating with various stakeholders to mitigate risks related to financial crimes. Key... ...cash movement, resulting from internal monitoring systems, alerts, referrals, and external... ...to develop and implement effective controls and strategies to mitigate these risks....RiskLocal areaFramework Ventures
New York, NY3 days ago$161.8k - $184.6k
Principal Associate, Cyber Controls Monitoring Analyst As a Principal Analyst within the Cyber Controls Monitoring Team (Cyber CMT), you will... ...security process degradation before it becomes a significant risk. Key Responsibilities Metric Engineering: Collaborate with...RiskFull timePart timeH1bLocal area$216k - $270k
SCALE LABS, RESEARCH SCIENTIST — AI CONTROLS AND MONITORING As the leading data and evaluation partner... ..., scientific decisions about AI risks and capabilities. Our research tackles... .... We work closely with industry leaders like Meta, Cisco, DLA Piper, Mayo Clinic...RiskFull time£97.38k - £108.2k per year
...place to be. The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an... ...activities to assess whether the processes and controls supporting the compliance framework are... ...collaborates with other members of the Enterprise Risk Management, Compliance, Legal, Internal...RiskFull timeLocal areaFramework Ventures
New York, NY3 days ago$104k - $190k
Mizuho Financial Group Inc. is seeking a Central Control Officer in New York, NY. This role involves overseeing risk control standards, providing QA over non-financial risk programs, and partnering with various corporate functions. Candidates should have over 7 years of...Risk$109.12k - $163.68k
...organization is a core first‑line risk function at Citi, responsible... ...a Collateral Risk Analyst (AVP) to support collateral eligibility... ...with Citi’s risk appetite Monitoring, Reporting & Data Analysis Monitor... ..., Product Knowledge, Risk Controls and Monitors, Risk Identification...RiskFull time- ...firm is seeking an experienced E-Trading Risk professional in New York to oversee risk... ...over 10 years of experience in risk controls and a deep understanding of E-Trading regulations... .... Responsibilities include real-time monitoring of trading activities, providing...Risk
- A leading financial institution in New York seeks a Compliance Analyst responsible for risk analysis, compliance assessments, and maintaining compliance policies. Candidates should have a Bachelor's degree and at least five years' experience in compliance or banking. This...Risk
- ...5 years of experience in financial crime to oversee corporate client onboarding and transaction monitoring. The ideal candidate will have a strong understanding of AML risks in working with crypto assets, experience with monitoring tools like Chainalysis, and exceptional...Risk
Framework Ventures
New York, NY3 days ago - ...Quality Assurance, Monitoring & Testing Lead Analyst Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing... ...of activities and processes to strengthen risk management quality. Support Common Controls Testing Utility by assisting with control design assessment...Risk
Citi
New York, NY2 days ago $140k - $185k
A financial services company located in New York seeks a Portfolio Monitoring Manager to oversee ongoing portfolio positions and ensure alignment with investment guidelines. The role requires strong quantitative and analytical skills, proficiency in Excel, and familiarity...RiskOngoing contract- ...Global Head Of Collateral Monitoring Operations Director We are seeking... ...a visionary and dynamic leader to join our Wealth Management... ...partner to the business and key risk stakeholders, driving... ...only ensure robust operational control but will also play a crucial...Risk
Citi
New York, NY3 days ago - As a Barclays AVP Leveraged Finance Credit Risk, you will be conducting evaluation of... ...in role, such as risk and controls, change and transformation... ...creditworthiness and repayment capacity. Monitoring the performance of... ...responsibilities, People Leaders are expected to...RiskHourly pay
- Assistant Manager Quality Control.New York Compliance Job Description... ...for conducting independent, risk-based quality control reviews... ...risk assessments, transaction monitoring outputs, sanctions alerts, and... ...of experience performing QC, QA, independent review, or second...Risk
$160k
...applications, including credit risk assessment, fraud detection,... ...marketing optimisation. Monitoring model performance in real-time... ...leadership responsibilities, People Leaders are expected to demonstrate a... ..., in support of the control and governance agenda. Demonstrate...RiskHourly payTemporary workBarclays
New York, NY10 hours ago$100k - $120k
...responsible for evaluating workplace health exposure risks for a wide variety of clients in various... ...and biological hazards. Interpret exposure monitoring results and develop appropriate recommendations to control exposures. Author detailed technical reports...RiskFull timeTemporary workWork at officeLocal areaApex Companies
New York, NY17 days ago$110k
...effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks... ...leadership responsibilities, People Leaders are expected to demonstrate a clear... ...Officer - FX and Emerging Markets - AVP, you should have: Knowledge of...RiskHourly payLocal areaBarclays
New York, NY4 days ago$110k - $230k
...process for exams and enhanced continuous monitoring reviews conducted by the different U.S.... ...exams covering other Independent Risk Management (IRM) functions, such as Operational... ...Understanding of bank processes, risks, controls, and overall governance framework....RiskWork experience placementWork at officeBank of China
New York, NY2 days ago$42k - $150k
...Transaction Underwriting & Portfolio Monitoring Carry out basic financial spreading and credit risk analysis based on company,... ...for KYC and Credit Risk Control (including underwriting and post... ...customer relationship management for AVP level; 1-5 years of experience...RiskWork experience placementInterim roleBank staffWork at officeImmediate startBank of China
New York, NY3 days ago$60k - $65k
...York is seeking a Quality Assurance Analyst to lead compliance monitoring initiatives. The role entails conducting audits and systematic... ...Collaboration with program leadership is crucial for identifying risks and implementing corrective action plans. The ideal candidate...Risk- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...and striving to be best-in-class. As a VP Control Manager within the Consumer and Community... ...clear RACI, KPIs/OKRs, and control testing/monitoring plans. Issue/Action Plan Management:...Risk
- ...and supervise a comprehensive testing and monitoring program. Provides compliance support and... ...AIM trading systems.* Identifies risk and develops testing and monitoring activities... ...Reviews compliance and risk management controls and recommends appropriate changes, as required...RiskTemporary workWork experience placementWork at office
$60k - $65k
...Purpose of Position The Quality Assurance Analyst leads program monitoring initiatives that support organizational compliance, performance... ...reviews, and policy alignment efforts to identify risks, gaps, and opportunities for improvement. The role supports the...RiskContract workMonday to Friday- Overview NaphCare is hiring a Safety Watch Monitor to join our team of medical professionals... ...in residence. Working within a controlled environment, where security is top priority... ...on-one, direct observation of patients at risk of self-injury or suicide. Under the supervision...RiskShift workDay shift
$98.96k - $148.44k
...integrity of information from its source Risk Management through Data: Leverage... ...Support broader portfolio management team in monitoring key credit quality indicators and initiate... ...Identify and implement opportunities to enhance control frameworks and improve operational...RiskFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AVP, Risk & Control: Monitoring & QA Leader. Be the first to apply!
Related searches
- debris monitor New York, NY
- monitor tech New York, NY
- community monitor New York, NY
- patient safety monitor New York, NY
- monitor technician New York, NY
- clinical research monitor New York, NY
- pool monitor New York, NY
- security monitor New York, NY
- monitoring specialist New York, NY
- program monitor New York, NY