- Citigroup (New York, NY)
- …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team...+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc.… more
- Citigroup (Getzville, NY)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- Citigroup (New York, NY)
- …models with respect to internal and external guidelines. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- …insight into the competitive landscape and emerging data privacy, GDPR, risk considerations. + Work with business stakeholders to understand needs, ... key part of our Technology organization, focuses on delivering data products that fuel business growth and...uplift of critical capabilities related to the discovery and control of data sharing with third parties.… more
- Deloitte (Jericho, NY)
- …investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and end ... on the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts on platform automation and integration with our… more
- Mizuho Corporate Bank (New York, NY)
- …Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies, standards and ... a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You...tools, products and platforms for potential implementation across all business and control functions. + Act as… more
- Lincoln Financial (Albany, NY)
- …consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ... and professional judgment to assess a broad range of business processes/objectives, risks, and control activities. *...of this position. * Bachelor's degree in Accounting, Finance, Business , Data Analytics, or a related field.… more
- Bank of America (New York, NY)
- …together with the Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set of portfolios for ... product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and… more
- Bank of America (New York, NY)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to ... stakeholder groups, for the identification, tracking, and remediation of data issues and control enhancements that impact...Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws,… more
- Citigroup (Getzville, NY)
- …technology infrastructure supporting the liquidity reporting process. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more