Cash Management Risk & Controls Leader
Deutsche Bank
Deutsche Bank in New York seeks a Divisional Risk and Control Specialist for the Cash Management division. You will join the Divisional Control Office, supporting the 1st line of defense with risk and control design, testing, and escalation. The role collaborates with ORM, Audit, Compliance and Legal, and offers hybrid work, competitive compensation, and a pathway to strengthen non-financial risk management across the cash management business. #J-18808-Ljbffr Deutsche Bank
- Deutsche Bank in New York, NY is seeking a Divisional Risk and Control Specialist for Cash Management. The role supports the 1st line of defense, partnering with ORM, Audit, Compliance and Legal to implement non-financial risk controls in the Cash Management domain. The...Risk
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...National Insurance is seeking a Senior Loss Control Consultant to join their team in... ...operations and recommend solutions to reduce risks and improve safety. The ideal candidate... ...opportunity to significantly impact clients' risk management strategies, with a compensation range...Risk- ...York. The role provides exposure across payments, cash management, treasury services, trade finance, and client... .... You will lead audit engagements, assess risks, evaluate controls, and collaborate with business leaders and risk teams to strengthen risk management practices...Risk
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...strategy for the Invoice-to-Cash (I2C) tower, from global process... ..., cash application, risk management, and credit management activities... ...partner for assigned functional leaders (CFO, CAO, BU Presidents and... ...and documentation of process controls and audit requirements across...RiskRemote jobWork experience placementWork at officeWorldwideFlexible hours- ...Georgia Manufacturing Facility in Bogart, Georgia, seeks a Quality Control Manager to lead all QC activities, oversee microbiological and... ...role drives the QC strategic roadmap for business continuity, risk mitigation, continuous improvement, and regulatory compliance....RiskContract work
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- ...international banking partner in New York is seeking a VP of CCAR Risk Data Controls. The role is pivotal in a new function within the CRO... ...processes. This position offers an opportunity to impact risk reporting across various facets of data management. #J-18808-Ljbffr JCW GroupRisk
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...Position Overview Job Title: Divisional Risk and Control Specialist – Cash Management Corporate Title: Vice President Location: New York, NY Overview The Divisional Control Office within the Corporate Bank (CB) supports as the 1st line of the bank’s...RiskFull timeWork at officeWork from home- U.S. Bank is seeking a Senior Auditor within Corporate Audit Services to support risk assessment, control testing, and reporting for Capital Markets and broker-dealer activities across multiple regions. You will partner with risk, compliance, operations, technology, and...Risk
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...00.00 - $245,400.00Category: Controls Governance & Oversight, Professional... ..., WealthCompany: CitiThe Managers Control Self-Assessment (MCA)... ...application of operational risk policies, technology and... ...experience communication with senior leaders Excellent influence and...RiskFull timeTemporary work$115.84k - $173.76k
...-26Location: Getzville, New York, United StatesSalary: $115,840.00 - $173,760.00Category: Controls Governance & Oversight, ProfessionalCompany: CitiThe Independent Risk Management (IRM) Controls organization at Citi is focused on embedding an industry-leading risk management...RiskFull timeWork at office$145k - $195k
A global fintech leader is seeking an Internal Control Officer for their New York office. This role focuses on strengthening non-financial risk controls and enhancing operational processes. With... ...least 8 years in audit or risk management, candidates should have excellent...RiskWork at office- Criterion Executive Search, Inc. is seeking an experienced loss control professional to join a financially strong P&C insurance... ...insureds, collaboration with underwriting staff, and applying risk management principles aligned with OSHA, DOT and NFPA #J-18808-Ljbffr Criterion...RiskRemote job
- Citi is seeking a seasoned MCA Group Manager to lead a large team of risk professionals focused on US Retail Bank and Citigold GAU. The role emphasizes... ...changes, and risk metrics, partnering with business controls to ensure regulatory compliance and effective risk management...Risk
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...Location: Getzville, New York, United StatesSalary: $115,840.00 - $173,760.00Category: Controls Governance & Oversight, ProfessionalCompany: CitiRole SummaryIndependent Risk Management (IRM) oversees Citi’s risk governance framework and risk appetite, ensuring all risks...RiskFull time$120k - $160k
...at the speed of life. As a global leader in high-tech filtration, separation... ...everything possible. The US Export Controls Lead will be responsible for managing the Pall Corporation’s Export Compliance... ...and handle Q&AAbility to analyze risk and reward with intellectual and...RiskPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours- ...maintaining data integrity, and assisting management with quality control, reporting, training, vendor... ...sources. Customer due diligence and risk reviews: Perform and quality control Enhanced... ...for high-risk accounts; complete High Cash customer reviews; apply appropriate customer...RiskWork at office
$61k - $101k
...expertise, in technical program management leading complex technology... ...functional execution, governance, controls, issue management, executive... ...with technology controls, risk management, audit remediation... ...and align senior leaders and distributed teams. We...RiskFull time$176.72k - $265.08k
...business lines - Liquidity Management Services, Payments,... ...Services - we provide cash management, payments/receivables... ...local regulations and control frameworks, and share... ...the latest use cases, risks, and strategies for... .... Educate local teams, leaders and country heads and prepare...RiskFull timeLocal area- ...partner with KPMG, technology process owners, and senior leadership to ensure timely evidence delivery and robust risk reporting. The role requires deep SOX controls knowledge, strong leadership, and a track record of improving control environments within a global financial...Risk
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