Divisional Risk and Control Specialist - Cash Management
$125k - $222.5kDeutsche Bank
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 3 Lines of Defense strategy and works on conceptualizing and overseeing the implementation of Risk & Control best practices in the Division. DCO's core mandate is to support the CB business in identifying, managing and monitoring non-financial risk and to provide advice and toolkits to ensure consistency of controls. This position relates to the business aligned DCO responsibility for Cash Management. The Cash Management Business Control Office is responsible for supporting the business with implementation of and compliance with all aspects of the global non-financial risk framework and associated policies. The role works very closely with Operational Risk Management (ORM), Group Audit, Compliance, AFC, Legal and other infrastructure areas within CB and the Group. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching gift, and volunteer programs What You'll Do Oversee various business control processes - ensuring controls are adequately designed, evidenced and escalation protocols are consistently followed Advise, follow-up on, support resolution of audit findings and self-identified issues (SIIs), lessons learned, etc. throughout the NFR lifecycle Support the business in preparation/execution of internal/external audits and with regulatory enquiries (analysis e.g. of processes and systems, identification of control gaps, development of solutions, implementation, roll out of new controls or increase control effectiveness) Drive and support the business with risk identification and assessment relative to risk appetite, also via Risk & Control Assessments, risk deep dives and scenario analysis Prepare information for governance meetings to brief senior management and support decision making Think strategically about the business, stay on top of market themes/trends Skills You'll Need Cash Management business knowledge and prior exposure to second- and third-line functions, such as Compliance, Anti-Financial Crime, Operations, Legal and Group Audit Knowledge and understanding of US and global financial sector regulation in particular for Anti-Financial Crime matters for Payment Service Providers preferred Detail oriented, with strong analytical and communication skills and the ability to review, synthesize and present information To be a team player, work flexibility across different time zones and cultural aspects Ability to interact with and influence key business and risk stakeholders (at all levels) Skills That Will Help You Excel The ability to co-ordinate and drive change across multiple stakeholders and effectively liaise with all supporting functions Confident to question the status quo business practices and existing control framework Have a consistent sense of urgency around doing your best - day in and day out Expectations It is the Bank's expectation that employees hired into this role will work in the New York, NY office in accordance with the Bank's hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in New York City $125,000 - $222,500.Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Deutsche Bank Benefits At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more! Learn more about your life at Deutsche Bank through the eyes of our current employees: The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice, please View email address on click.appcast.io.
#LI-HYBRID
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view Deutsche Bank's Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act. #J-18808-Ljbffr Deutsche Bank$160k - $180k
Technology Governance and Controls SpecialistCorporate Job Level: VP... ...Technology Governance and Controls Specialist serves as a First Line of... ...technology teams to identify, assess, manage, monitor, and mitigate technology and cybersecurity risks while supporting compliance...RiskLocal area$170k - $225k
...TD Securities Business Controls team is a first line of... ...responsible for providing risk and compliance advice,... ...identify, assess, manage, monitor, and evidence... ...connecting the business with specialist first line teams and... ..., payments, liquidity, cash management, client channels...RiskFull timeLocal areaWork from homeFlexible hours$80k - $120k
Program Controls Specialist - Utility Field Safety Operations Location : Somerset, NJ Job Type... ...disciplined execution across program management, business intelligence, and field execution... ...Track issue logs, action items, risks, schedule impacts, staffing constraints...RiskFull timeFor contractorsLocal areaMonday to FridayShift work- Associate/VP, Quality Control, Investment Banking(China Securities NewCo... ...memoranda, investor and management presentations and oversee work... ...products, derivatives, credit, cash management, trade, finance and... ...inspection opinion when material risks are identified Manage and...RiskFull time
- ...support the Data Center development team, the full-time Project Controls Specialist will manage cost and commercial processes, ensuring financial... ...revisions and reviewing contractor invoices to identify potential risks Contribute as a Subject Matter Expert to develop...RiskFull timeFor contractorsRemote work
- ...through strong operational execution, relationship support, and risk management.The PBA manages the onboarding process from client intake... ...deposit products, including checking, savings, money market, CDs, cash management accounts, and complex ownership structures.Support...RiskWork experience placementWork at officeWorldwideFlexible hours
- ...is one of the largest, most trusted cash and liquidity managers with nearly 50 years of history building... ...primary objective of the Senior Specialist, Trading role is to collaborate and provide... ...in managing market and liquidity risk.Working independently with delegated...RiskWork at officeWorldwideFlexible hours
$125k - $250k
...financing, advisory services, risk distribution and hedging for... ...franchises. SUPERVISORY RISK & CONTROLS The Supervisory Risk &... ...Global Banking & Markets (GBM) manages controls covering supervisory... ...drive consistency across the divisional supervisory program and related...RiskFull timeTemporary workPart timeWork experience placement$85k - $120k
...We are seeking a Scheduler/ Project Controls Specialist - Utilities to join our team in Binghamton... ...databases and reports for projects. Manage and ensure the reconciliation of... ...Scheduling, Building Cost Modelling and Risk Analysis. Must generally understand...RiskFull timeTemporary workWork at officeFlexible hours$100k - $160k
...financing, advisory services, risk distribution and hedging for... ...franchises. SUPERVISORY RISK & CONTROLS The Supervisory Risk &... ...Global Banking & Markets (GBM) manages controls covering supervisory... ...drive consistency across the divisional supervisory program and related...RiskFull timeTemporary workPart timeWork experience placement- ...About the Role We are seeking a hands-on Controller to bring structure, accountability,... ...partnering with leadership to improve cash flow management, payroll reliability, and financial controls... ...priorities, capital allocation, and risk mitigation. Provide executive...Risk
- ...Position: Financial Controller Location: New York City,NY... ...with a background in wealth management. This is a high-impact, individual... ...(AP/AR, payroll, budgeting, cash management, tax filings, etc.... ...of Directors meetings. Risk Management &; Compliance •...RiskFull time
$122.85k - $163.81k
Ferrero International S.A. is seeking a Governance, Risk & Compliance (GRC) Specialist for its North America operations. This hybrid... ...is crucial for strengthening enterprise risk management through effective internal control evaluations. The ideal candidate will have a...Risk$120k - $155k
Our client is a diversified financial services technology firm. They seek an Associate, Enterprise Risk & Controls Manager to join their Manhattan, NY office.ResponsibilitiesExecute SOX compliance, internal audit, and enterprise risk initiatives in partnership with Risk...RiskWork at officeRemote work$100k - $160k
...and sustainability agendas. Embedded in everything we do, risk management is key to effectively identifying, monitoring, and anticipating... ...Serve as a trusted partner to stakeholders on divisional priorities, identify issues, and recommend practical solutions...RiskFull timeTemporary workPart timeWork at office- ...providers. The position oversees all program management activities and collaborates cross‑... ...and other service providers (e.g., loss control firms). Arch resources include referral underwriters... ...degree in Finance, Economics, Business, Risk-management or a related field preferred.5...RiskFull timeTemporary work
- ...compliance, regulatory and reputational risk across the firm and helps to... ...s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second... ...improvementWork with global cross-divisional partners, including Technology,...Risk
$125k - $250k
...and simplifying their Cash Management operations. We do so... ...Treasury and Payments specialists helping our clients... ...organization3. Governance & Risk- Own and lead the... ...governance, quality control, and approval of... ...processes)- Excellent cross-divisional stakeholder...RiskFull timeTemporary workPart time$99k - $232k
...Description & SummaryThe OpportunityAs a SAP Business Process & IT Controls Manager, you will specialize in consulting services for a variety of... .... Working in this area, you will enable clients to mitigate risks, protect sensitive data, and maintain compliance with...RiskFull timeH1b- The Cincinnati Insurance Companies is seeking a Loss Control Risk Management Consultant to lead loss control services for large, complex accounts. This home-based, remote role requires travel to the Northeast region and occasional visits to the Fairfield, Ohio headquarters...RiskRemote jobWork from home
$220k - $265k
...to: CFO We’re seeking a Global Controller with hands‑on experience in... ...Provide financial insights and risk guidance to support executive... ...Accounting Operations & Close Manage day‑to‑day accounting, month‑end... ...recognition, fixed assets, and cash management. Produce accurate,...RiskWork at officeLocal areaWork from homeMonday to FridayFlexible hours$120k
...progress tracking systems to support project managers in monitoring project activities and... ...identify trends, deviations, and potential risks that may impact project schedule, cost,... ...deadlines.Support the implementation of project controls processes, change management procedures,...RiskFull timePart timeWork at officeFlexible hours- ...governed decisions about third-party risk across a large, complex vendor... ..., and set consistent control expectations. You’ll partner across... ...risks (identity and access management, encryption/key management, logging... ..., paid in the form of cash and/or forfeitable equity, awarded...Risk
$160k - $250k
Risk Controls ManagerAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution... ...global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to deepen...RiskImmediate start$193.5k - $406.5k
...cybersecurity governance, compliance, audit, and control assurance strategy, ensuring alignment... ...requirements, and the company's risk appetite. The team provides oversight of... ...policies, regulatory compliance programs, audit management, control effectiveness, and enterprise...RiskFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$95.86k - $208.27k
...Associate, SAP Business Process Controls & Security to join our Advisory... ..., automate controls, reduce risk, and support clean-core and operational... ...such as Finance, Order-to-Cash, Procure-to-Pay, Supply Chain, Manufacturing, Asset Management, or other enterprise functions...RiskH1bLocal area$114.1k - $268.18k
....KPMG is currently seeking a Lead Specialist, Cloud Security to join our Managed Services practice.Responsibilities... ...remediation, and reporting of security risks, misconfigurations, and compliance... ...risk acceptance, compensating controls, renewals, reporting, and...RiskH1bLocal area- ...Connecticut .Join a national insurance and risk services organization focused on... ...seeking a seasoned construction-focused Loss Control professional to support key accounts and... ...communication and analytical skillsAbility to manage multiple complex accountsCPCU, ARM, CRM,...RiskRemote work
$96k - $120k
...the Global Corporate & Investment Banking (GCIB) Business Unit Risk & Control team. This role is a critical component of the First Line of... ...with business, product, operations, compliance, and risk management stakeholders to help strengthen the overall risk and control...RiskFull timeWork at officeLocal areaRemote work$78k - $124.75k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift:... ...the U.S., including our premium, cobrand, cash back, and lending portfolios, Membership... ...The objective of the US Consumer Services Control Management Specialized Risk Management team is to provide...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Divisional Risk and Control Specialist - Cash Management. Be the first to apply!
- third party risk analyst New York, NY
- risk analyst intern New York, NY
- risk consultant New York, NY
- risk analyst New York, NY
- operational risk specialist New York, NY
- governance risk & compliance analyst New York, NY
- operational risk consultant New York, NY
- senior quantitative risk analyst New York, NY
- risk officer New York, NY
- it risk analyst New York, NY


