The Process Control Lead Analyst is a strategic professional who stays abreast of developments within own field... with financial, operating, information systems, and administrative controls. Focuses on processes and activities which ensure...
and certain global businesses and will work to design appropriate internal controls around new business processes and remediate... and policy initiatives. What You’ll Do: Internal Controls: Lead the development and maintenance of process documentation...
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities.... Department Profile: The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business line. It...
. Global Solutions Organization (GSO) provides strategic and tactical management of the Support Function groups to provide... support for Global RES activities through: Management of Operations Policy & Process development, implementation coordination...
years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry... development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees...
and compliance risk management with focus on third-party engagement and data security in the global financial services industry. 10...Citigroup Global Markets Inc. seeks a Business Risk Group Manager for its Tampa, Florida location. Duties: Monitor...