- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front...with consideration of key market themes and environments through data analysis. Communicate results daily with head of IBR… more
- Citigroup (Getzville, NY)
- …relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and ... Quality reporting through the definition and implementation of business , data and system related control...Demonstrable experience in data process flows front-to-back, risk and control , markets, operations, and support… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...controls to ensure compliance. + Perform analysis of required data components for control activities and automate… 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...industry best practices relevant to the credit and fraud risk management, including technology and data implications.… more
- TD Bank (New York, NY)
- …to Operational Risk Management and governance, including: + Analysis of information and risk data across programs and operational risk types to identify, ... risk assessments (CRAs). + Analyze information and risk data across programs and sub- risk...a point-person and provides oversight in regards to market risk control for trading desks in the… more
- Tradeweb (New York, NY)
- …+ Collaborate with 1LoD functions (eg, Cybersecurity, Operational Risk , and business units) to review control frameworks and advise on improvements based ... to evaluate the design and operating effectiveness of key risk controls across business units and infrastructure...candidate will play a key part in delivering a data -driven, risk -intelligent control environment and… more
- M&T Bank (Buffalo, NY)
- … Risk Oversight Senior Manager focused in the areas of technology and enterprise data risk oversight. This position is responsible for implementing risk ... oversight strategies and processes for the Bank's technology and enterprise data risk management practices. The individual will be accountable for establishing… more
- Highmark Health (Albany, NY)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... and developassurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure… more
- Citigroup (Getzville, NY)
- …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate...to gain senior colleague/ client commitment. Articulates clearly how risk technology supports unit's business , as well… more
- Bank of America (New York, NY)
- Sr Business Control Specialist New York, New York;Charlotte, North Carolina; Plano, Texas **To proceed with your application, you must be at least 18 years of ... and control improvements for remediation. Provide analytical business control and horizontal process oversight in...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more