- Citigroup (New York, NY)
- …and create required reporting to manage the data + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Unither Pharmaceuticals (Rochester, NY)
- …all necessary stakeholders are present, and drive for final approval of the change control . Administer the site risk assessment process *Identify risk and ... position is the oversight of the Rochester Site Change Control systems. The specialist will facilitate the change ...the position will be responsible for managing the site risk assessment process including the identification of risk… more
- M&T Bank (Buffalo, NY)
- …accountability, collaboration, and continuous growth & development + Partner closely with risk , compliance, operations, and data teams to ensure alignment with ... **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer and business banking… more
- M&T Bank (Buffalo, NY)
- …Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing ... activities. **Power BI and SQL Skills** ** Data Management** : Updating SQL tables with new ...and judgment based work over multiple disciplines to support business decisions + Lead the creation and maintenance of… more
- American Express (New York, NY)
- …+ Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret ... and banking operations. Our audit teams align to key risk areas and business units to ensure...down a complex problem into components, solve them using data analysis, process knowledge and risk / control… more
- SMBC (New York, NY)
- …of current system functionality, identify customer pain points, and understand platform data to gather business requirements for future development of ... features and customer value proposition. Interface with legal, compliance, risk management and other internal control and...Ownership mentality and thoughtful attention to detail. + Strong business and data analysis skills with ability… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Our audit teams align to key risk areas and business units to ensure...accounting, and financial industry best practices relevant to the business , including technology and data implications. +… more
- Deloitte (New York, NY)
- …in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related ... Our Deloitte Audit & Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory… more
- Citigroup (New York, NY)
- …provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit ... validation efforts across the end to end business activities including those within Independent Compliance ...job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue… more
- TD Bank (New York, NY)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... business management function for an area of significant risk , complexity or scope usually involving medium to long... management where required + Maintains a culture of risk management and control , supported by effective… more