Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Divisional Risk and Control Specialist - Cash Management

$125k - $222.5k

Deutsche 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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Divisional Risk and Control Specialist - Cash Management in New York, NY vacancy
  • A leading global bank in New York is seeking a Vice President in the Divisional Control Office to oversee non-financial risk management and ensure regulatory adherence in Investment Banking. The role involves managing risk and control activities, leading regulatory remediation... 
    Risk
    Work at office

    Deutsche Bank

    New York, NY
    1 day ago
  •  ...& Co. LLC in New York, NY, seeks an Associate, Business Audit to provide independent assurance for the firm’s risk management framework and internal controls. You will plan, scope, and execute risk-based audits across business areas, manage multiple audits concurrently... 
    Risk

    Goldman Sachs

    New York, NY
    1 day ago
  • Senior Specialist, ESG Data Solutions & ControlsRole Responsibilities...  ...related data for regulatory and management reporting, with increasing...  ...data architecture, analytics, risk, or project delivery in...  ...quality, data documentation, controls, or reporting processes.Experience... 
    Risk
    Worldwide
    Flexible hours
    Shift work

    The Bank of New York Mellon

    New York, NY
    3 days ago
  • $86.46k - $98.82k

     ...STV is seeking a Project Controls Specialist to join our Project Controls department at our New York City office. Our...  ...complex capital programs through effective cost management, scheduling, forecasting, reporting, risk management, and performance monitoring. We are seeking... 
    Risk
    Work at office
    Flexible hours

    STV Incorporated

    New York, NY
    2 days ago
  •  ...devoted team of relationship managers serving many sophisticated U.S...  ...and hands‑on Senior Manager of Cash Management and Treasury to oversee...  ...NSCC, OCC, and DTC. Risk Component Management: Monitor...  ...concentration blocks and fat‑finger risk controls linked to percentages of... 
    Risk
    Work at office
    Immediate start
    Monday to Friday

    Safra National Bank

    New York, NY
    1 day ago
  • $200k - $250k

     ...Title: Chief Financial Officer / Controller (Operations & Payroll Tax...  ...operations, compliance, and process management. The ideal candidate is...  ...budgeting, forecasting, and cash flow management. Reporting...  ...accountability. Compliance & Risk Management Asset... 
    Risk
    Full time
    Local area

    DealHub Ltd

    New York, NY
    15 hours ago
  •  ...seeking a bar-raising IT SOX Controls Specialist to join its SOX team. This...  ...IT, Procurement, and Vendor Management teams, reporting to the Head...  ..., including identification, risk tiering, and control mapping...  ...technical accounting, order to cash, and financial close &... 
    Risk
    Work experience placement

    Doist

    New York, NY
    2 days ago
  •  ...Chief Financial Officer / Controller (Operations & Payroll Tax-Focused...  ..., compliance, and process management. The ideal candidate is equally...  ...budgeting, forecasting, and cash flow management Prepare and...  ...operational planning Compliance & Risk Management Ensure... 
    Risk
    Local area

    SM Staffing

    New York, NY
    3 days ago
  • Senior Specialist, ESG Data Solutions & Controls Role Responsibilities: We're seeking a Senior Specialist within...  ...related data for regulatory and management reporting, with increasing focus on...  ...management, data architecture, analytics, risk, or project delivery in regulated... 
    Risk
    Shift work

    BNY Mellon

    New York, NY
    15 hours ago
  • 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

    Deutsche Bank

    New York, NY
    15 hours ago
  • Job Title: Functional Manager - Project Controls Specialist Location: Knoxville, TN Employment Type: Full-time Job Summary: Management Solutions is...  ...expenditures, commitments, and progress to identify trends, risks, and potential variances. Perform cost and schedule... 
    Risk
    Full time
    Contract work
    Local area

    Management Solutions LLC

    New York, NY
    1 day ago
  •  ...in New York. The role provides exposure across payments, cash management, treasury services, trade finance, and client servicing operations...  ...institution. You will lead audit engagements, assess risks, evaluate controls, and collaborate with business leaders and risk teams to... 
    Risk

    Selby Jennings

    New York, NY
    2 days ago
  • Cash & Collateral Management Analyst Apply (opens in new window) Job Req Id: 26935000 Location(s): Budapest...  ...strong team to establish, perform and control Cash Management Operations processes...  ...balances and payment flows. Minimizes risk to the bank through a solid understanding... 
    Risk
    Full time
    Casual work
    Work at office
    Local area
    Work from home
    Home office
    Flexible hours

    Citi

    New York, NY
    1 day ago
  • Jacobs is seeking a Project Controls Professional to support the Americas team from a hybrid Jacobs office location. You’ll manage budgets, analyze cost and schedule data, develop estimates...  ..., and help with change management and risk mitigation across #J-18808-Ljbffr... 
    Risk
    Work at office

    Jacobs

    New York, NY
    2 days ago
  • RISK DIVISIONAL MANAGEMENTThe Divisional Risk Management group is responsible for designing, executing, and maintaining various aspects of the Risk Division’s...  ...other governance functions preferred (e.g. Enterprise Risk, Business Control Officers)Posting Date: 2026-08-04
    Risk
    Work at office

    Goldman Sachs

    New York, NY
    15 hours ago
  • 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... 
    Risk
    Full time

    Citi

    New York, NY
    4 days ago
  •  ...recruiting for an Assistant Development Controller. Contributors in this role assist the...  ...budget. Supports the daily activities of cash management, such as: preparing monthly bank...  ...senior team members in the management of risk and compliance activities. Review lease... 
    Risk
    Interim role

    Pailin Group Psc

    New York, NY
    2 days ago
  •  ...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... 
    Risk
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    1 day ago
  • Job Title: Divisional Control Office (DCO), Investment Bank (Non-Financial Risk & Regulatory Adherence) Corporate Title: Vice President Location: New York, NY Overview...  ...(DCO) and is responsible for the end-to-end management of non-financial risk, regulatory adherence,... 
    Risk
    Work at office
    Work from home

    Deutsche Bank

    New York, NY
    1 day ago
  •  ...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.... 
    Risk
    Work experience placement
    Work at office

    BNY Mellon

    New York, NY
    3 days ago
  •  ...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 •... 
    Risk
    Full time

    Texas State Library and Archives Commision

    New York, NY
    2 days ago
  • Who we are looking forWe are seeking a highly experienced Senior Managing Director/ Senior Vice President to lead Business Risk and controls transformation. This leader will be responsible for driving enterprise‑wide improvements to first line risk and control practices... 
    Risk
    Full time
    Flexible hours

    State Street Bank

    New York, NY
    3 days ago
  •  ...is to build and earn trust by reducing risk and securing our businesses and products...  ...experience.As a Cybersecurity Resilience Specialist at TikTok, you will serve as the connective...  ...strategies with cybersecurity controls, regulatory requirements, and operational... 
    Risk
    Work at office

    TikTok

    New York, NY
    3 days ago
  • $120k - $150k

    DescriptionA global CPG company is hiring a Manager of Internal Controls & Risk.This is a great opportunity for someone who wants to help build and strengthen an internal controls environment at an established global company. This is not Internal Audit — there is a separate... 
    Risk
    Permanent employment
    Full time
    Temporary work
    Remote work

    Robert Half

    New York, NY
    2 days ago
  • $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... 
    Risk
    Work at office
    Remote work

    Abacus Group

    New York, NY
    2 days ago
  • $125k - $250k

     ...and simplifying their Cash Management operations. We do so...  ...Treasury and Payments specialists helping our clients...  ...financial guidance to divisional leadership by architecting...  ...the Operations and Risk organizations within...  ...a robust financial control environment, implementing... 
    Risk
    Full time
    Temporary work
    Part time
    Work at office

    Goldman Sachs

    New York, NY
    15 hours ago
  • $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

    Ferrero International S.A.

    New York, NY
    3 days ago
  • Socket.dev is seeking a Controller of Finance & Human Resources in Brooklyn, NY for a full...  ...financial reporting, budgeting, and cash flow management, and align policies with compliance...  ...partnering with leadership to mitigate risk and improve organizational performance... 
    Risk
    Full time

    Socket.dev

    New York, NY
    2 days ago
  • $134.5k - $265.1k

    Position Summary SAP Security and GRC Manager / Engineering Manager II Our Deloitte...  ...organizations manage SAP security and governance, risk, and compliance requirements across...  ...and implement SAP GRC Access Control capabilities, including Access Risk Analysis... 
    Risk
    Local area
    Visa sponsorship

    Deloitte

    New York, NY
    4 days ago
  •  ...Vice President, Divisional Accounting About the Company Prominent...  ...overseeing cross-functional teams, managing budgets, and fostering a high-...  ...M&A, financial audits, credit risk management, change management, and financial controls. Strong financial acumen, excellent... 
    Risk

    Confidential

    New York, NY
    4 days ago

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!