- 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
- M&T Bank (Hauppauge, NY)
- …Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial ... serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary… more
- Citigroup (Getzville, NY)
- …organization.** **Performs other duties and functions as assigned** **Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- HSBC (Buffalo, NY)
- …+ Develop and manage Production Verification Testing test scripts and execution + Perform risk control testing on activities related to Regulation II for the ... are to contribute and to grow the Commercial Card business ' profitability, while driving innovative design and enhancing the...data perspective + Manage TSYS Disclosure Groups, which control card program pricing and terms, which directly impact… more
- Nelnet (Albany, NY)
- …enterprise roadmaps. **Communication Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write clear documentation ... evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners… more
- Citigroup (New York, NY)
- …good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that ... required for your role, within the appropriate timeframe * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Robert Half (New York, NY)
- …opportunity, which provides you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and ... technical solutions that drive increased effectiveness and efficiencies in audit, risk , control , and compliance domains. This includes leveraging artificial… more
- Citigroup (New York, NY)
- …solutions and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... Risk , Finance, HR and key internal stakeholders + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- American Express (New York, NY)
- …evaluate control environment, updating risk assessment of reports and risk control matrix. + Drive implementation of analytical and reporting processes, ... to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for supporting… more