- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... relevant laws, regulations, guidance, and supervisory expectations;* Meets with Licensees' management to receive periodic business updates, discusses examination… more
- MetLife (New York, NY)
- …decision-making capabilities. To achieve this, we are partnering with other Data and Analytics (DnA) teams, Technology, and our business and functional partners ... Governance Office (MDGO) is part of the Data and Analytics Organization (DnA) within GTO. Our mission is to...business lines, corporate functions, and partners in InfoSec, Risk , Privacy and more to ensure tight connections across… more
- Citigroup (Queens, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and ... The US Pensions Investment ("USPI") team is the investment management team that manages and invests the assets of...are not part of investment letter + Appropriately assess risk when business decisions are made, demonstrating… more
- IQVIA (New York, NY)
- …integrated omnichannel vision. We provide authenticated, privacy-enhanced data and analytics , innovative fit-for-purpose healthcare technology, and the expertise to ... IQVIA is the leading global provider of data, advanced analytics , technology solutions and clinical research services for the...This team sits at the center of our Account Management , Trading, and Product teams to bring forward solutions… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business...At least 4 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred… more
- ManpowerGroup (New York, NY)
- …of Enterprise Risk Management frameworks to strengthen the bank's risk posture. + Leverage advanced data analytics and automation techniques to ... services firm. + Engagement in meaningful work that impacts compliance and risk management . + Collaboration with cross-functional teams and senior leadership.… more
- M&T Bank (Buffalo, NY)
- …the audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of ... Auditor or Manager. + Actively participate in meetings with business management and provide updates on their...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Citigroup (Getzville, NY)
- …activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... and trends in available data sources, perform data quality analytics and identify data challenges + Contribute to Data...Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance, and Risk Ref # 10043072 **Description & ... implement global training and communication programs and monitor privacy risk across the business . Our team also...* Strong communication skills and belief in the effective management of privacy as a key business … more
- BMO Financial Group (New York, NY)
- …financial models to support strategic recommendations presented to clients. + Considers risk management , internal controls and compliance as integral parts of ... teams to build, present and win mandates for new business opportunities. + Create and participate in client financial...service to clients, both internally and externally. + Transmit analytics data to sales teams. + Support the implementation… more