- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... timely and effective decision making. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the company's financial… more
- Deloitte (Rochester, NY)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... high-performing Manager who wants to build off their existing experience auditor independence compliance , audit , or accounting, and use such knowledge to add… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... **Purpose** Responsible for the oversight and execution of the US Risk and Control Self-Assessment (RCSA) Program, ensuring effective identification, assessment, and… more
- US Tech Solutions (New York, NY)
- …the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the ... organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to...Banking Americas RCSA program. + Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA… more
- Highmark Health (Albany, NY)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Wells Fargo (Forest Hills, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- MTA (New York, NY)
- …oversees all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough ... health compliance reports. Collaborate with regulatory agencies to maintain compliance and address audit findings effectively. Monitor changes in regulations… more
- Diageo (NY)
- …to all business leadership teams (Demand and Supply) + Support to our Global Audit & Risk , Global Controls Assurance teams and external auditors **Qualifications ... and Experience Required:** + Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies… more
- SMBC (New York, NY)
- …**Key Responsibilities:** + Perform independent reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews ... reviews and portfolio-level assessments. + Support regulatory and internal audit engagements related to credit risk . +...and internal audit engagements related to credit risk . + Maintain up-to-date knowledge of industry best practices,… more
- Wells Fargo (New York, NY)
- …strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to successfully ensure appropriate management ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more