- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... focused on enhancing the client management dimension across all of Citi, delivering timely and...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- City of New York (New York, NY)
- …and policies around the city. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data Manager in SDAU and will be part ... distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - Train staff to… more
- Citigroup (Getzville, NY)
- …primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within ... related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets Operations and… more
- M&T Bank (Buffalo, NY)
- …assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management reporting. Assist in ... **Overview:** Support the first line of defense risk management function by assisting with the identification and...reporting of the business unit's risk-based testing program. Perform control testing in accordance with M&T's First Line of… more
- Citigroup (Getzville, NY)
- …responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry ... for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is… more
- Highmark Health (Buffalo, NY)
- …and other areas of risk. Prepares draft reports and other management reporting deliverables.Prepares all work paper and supporting documentation evidence according ... terminology and/or process/data flows.Assists with maintaining enterprise supplier risk management reporting dashboards in RSA Archerapplications in order to keep… more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, financial, and reputational risks. + **Government… more
- PSEG Long Island (Bethpage, NY)
- …solutions,including Single Sign-On (SSO), Multi-Factor Authentication (MFA), Privileged Access Management (PAM), and Role-Based Access Control (RBAC). + Identity ... to join PSEG. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead the design,implementation, and management of our IAM… more
- American Express (New York, NY)
- …operational risk management and self-testing, including ORE and PRSA management . Nice to have knowledge about internal control frameworks. **Qualifications** ... Smart Monitoring KRIs that will allow to strengthen the control environment over multiple ICS Markets. + Identify opportunities...of work experience in a high-growth product or risk management team. + Ability to translate desired controls into… more