- Citigroup (Queens, NY)
- …various quantitative analysis across different asset classes + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment, Transfer Pricing.… more
- Citigroup (New York, NY)
- …management, and wealth management. The individual will work closely with data owners, risk & control teams and our technology teams to draft requirements, process ... with cross-functional teams to understand program requirements, understand control process requirements, and getting the required approvals and clearances +… more
- Citigroup (Getzville, NY)
- …cross-functional process improvement opportunities** **Manages the internal Client at Risk process & supports escalation resolution as necessary to ... individual within this role will be working closely with the** **OTC Derivatives** ** business to understand the current client experience and how to make measurable… more
- M&T Bank (Buffalo, NY)
- …providing complex, highly specialized analytical, technical and operational support at the business or department level. Act as a project lead on multiple complex ... contingent worker program initiatives with keen focus on governance, risk management, performance reporting & issue monitoring **Primary Responsibilities:** +… more
- MetLife (New York, NY)
- …Policy and Ethical AI standards, providing feedback and guidance to business teams on improving transparency, accountability, explainability and outcomes * Develop ... potential harm from AI technologies in collaboration with privacy, security, model risk , data governance, and procurement teams. * Analyze and provide guidance on… more
- US Bank (New York, NY)
- …equity clients and contribute to the growth of a high-performing, client-centric business . **The role offers a hybrid/flexible schedule, which means there's an ... individuals. + Prepare comprehensive written and financial analyses, determine appropriate risk ratings, and present credit approval requests. + Complete required… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... Managers to prepare financing-related pitch materials. + Conduct financial spreading and risk rating analysis. + Perform detailed credit due diligence and industry… more
- Citigroup (New York, NY)
- …timely and precise viable action + plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Neuberger Berman (New York, NY)
- …structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance. The candidate should be comfortable ... able to maintain ownership of the broader ODD review process of a roster of over 300 alternative fund...CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have… more
- University of Rochester (Rochester, NY)
- …to manage complaint cases brought to regulatory authorities and develops process improvements to avoid future complaints. Advances organization positions with ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more