- American Express (New York, NY)
- …opportunities and adapt easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the ... / 009A, FFEIC 031, FR Y15, FFEIC 101 and TIC reporting), evaluating business regulatory instruction documentation, data sourcing and gap analysis requirements,… more
- M&T Bank (Buffalo, NY)
- …expanding on existing metrics, as well as presenting recommendations for data improvement. Represent department in cross functional, high visibility projects ... involving business partners outside of the department. Responsible for streamlining...delivery with the ability to analyze large amounts of data and information to provide meaningful insights and professionally… more
- Citigroup (New York, NY)
- …requirements into functional specifications. + Data Analysis and Reporting: Analyze business data to understand trends, patterns and issues. Develop reports ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- EPAM Systems (New York, NY)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data -centric world. Together with ... First Derivative is driven by people, data , and technology, unlocking the value of insight,...rapidly evolving financial landscape, offering comprehensive solutions that drive business transformation and sustainable growth. To meet the growing… more
- PNC (New York, NY)
- …setting and help guide PNC's Internal Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We ... Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management...Accuracy and Attention to Detail, Business Acumen, Business Process Improvement, Coaching Others, Data Gathering… more
- M&T Bank (Buffalo, NY)
- …based work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + ... across several projects/programs to produce standard reports and dashboards, leveraging data captured via Excel worksheets, departmental databases or other existing… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... and financial performance including resource management. The Resource and Business Management team within the Risk CAO... Chapter review. + Contribute to the Resource and Business Management Manager's Control Assessment (MCA). +… more
- Capgemini (New York, NY)
- …risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Designing new operating models and optimizing the efficiency of business processes, through a better use of data...+ Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control… more
- JPMorgan Chase (Brooklyn, NY)
- …services, and payments. We provide strategic advice, raise capital, manage risk , and extend liquidity to corporations, governments, and institutions in over ... 100 countries. As a Payments & Technology Business Manager-Vice President, you will partner with the...to drive strategic decisions impacting governance, priorities, budget, forecast, control , and overall direction of an increasingly growing and… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. ... Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working… more