- Citigroup (Queens, NY)
- …in activities that are not part of investment letter + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to policies, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Scotiabank (New York, NY)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....this regulation to ensure client positions are not at risk of being utilized. + Monitor and manage key… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... stem from data quality as well as the overall control environment through performing periodic and on-going assessments of...rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and… more
- M&T Bank (Buffalo, NY)
- …(SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary Responsibilities:** + Complete most complex data entry ... Complete highly complex standard and non-standard level research spanning multiple business lines. + Complete most complex level analysis and reconciliation… more
- Citigroup (Garden City, NY)
- …Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. + Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- … Officer (CRO). Additional support will be provided to another individual or group of individuals within the Risk Chief Administrative Office, that includes ... coaches or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …with senior leaders and communicate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- … infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- L3Harris (Rochester, NY)
- …path. Essential Functions: * Create and tracks plans and schedules, performs risk analysis, identifies, and resolves critical path and network logic conflicts * ... Perform Critical Path Analysis, Schedule Risk Analysis, and Schedule Metric Analysis - such as...* Ensure compliance with internal program procedures and project control system guidelines * Work consists of making significant… more