- Citigroup (New York, NY)
- … data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Client Data & Returns Attributions Lead Analyst is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. * Interpreting data and analyzing results ... data operating model is implemented to reduce data risk . * Remediation of issues will...key data , data processes, and data flows. Partnering with business data… more
- Citigroup (New York, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Interpreting data and analyzing results ... data operating model is implemented to reduce data risk . + Remediation of issues will...key data , data processes, and data flows. Partnering with business data… more
- American Express (New York, NY)
- …that: + Provides data -driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and banking operations. Our audit teams align to key risk areas and business units to ensure...break-down a complex problem into components, solve them using data analysis, process knowledge and risk / control… more
- Scotiabank (New York, NY)
- Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note ... to results, in an inclusive and high-performing culture. **Product Manager - US Business Deposit Products - GTM, Global Transaction Banking - New York, NY** Global… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global Transaction Banking Global… more
- American Express (New York, NY)
- …to break down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate ... operating effectiveness in global M&Ts of first and second line of defense business functions specific to Compliance risk . + Efficiently manage routine client… more
- Citigroup (New York, NY)
- … quality controls to check the completeness, validity, and accuracy of Critical Data Elements (CDEs) within Counterparty Credit Risk (CCR) Contract and ... Review the accuracy of the requirements by checking the data lineage of CDEs and business logic...MS Excel to identify false positives and provide improved data quality requirements to Risk for approval.… more
- Zurich NA (Albany, NY)
- … continuity and crisis management program are in adherence with the Internal Control Framework (ICF), Risk Policy and Group BCM standards. This position ... to: a. the analysis, preparation and maintenance of the Business Impact Analysis (BIA), risk and threat...and change management, performance metrics and measures, process mapping, data collection and problem solving. + Certified Business… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... by the Entity (IPE), ensuring the completeness, accuracy, and reliability of data underpinning control performance. * *SOX System & Technology Optimization:*… more