- CIBC (New York, NY)
- …in the preparation of written responses to regulatory exams and inquiries; + Performing risk assessments of US regulatory requirement group topics to determine ... 3) identifying and addressing the regulatory aspects of new US and cross-border business initiatives; 4) assisting with regulatory exams by regulators such as NFA… more
- Citigroup (New York, NY)
- …materials with FP&A teams and other functional partners + 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
- Citigroup (Getzville, NY)
- …proactive + Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks ... Asset Servicing is a Markets Operations group represented globally across the NAM, EMEA and...each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage… more
- Citigroup (Getzville, NY)
- …Agile & hybrid) required. **Job Background/Context:** The Information Services Group (ISG) is responsible for providing authoritative sources of reference ... ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring … more
- Citigroup (New York, NY)
- …SME to senior stakeholders and /or other team members. + 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
- Citigroup (Getzville, NY)
- …are followed and contributes to defining standards. + 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
- Capital One (New York, NY)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- TEKsystems (Cheektowaga, NY)
- …testing, procedures and implementation. + Understand and adhere to the Company risk and regulatory standards, policies and controls in accordance with the Company ... Risk Appetite. Identify risk -related issues needing escalation...diversity and reflects the client's brand. + Maintain internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …Bank and serve as a mentor to junior bankers + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- PSEG Long Island (Bethpage, NY)
- …for an individual product. Develops reporting/ dashboards to provide portfolio visibility to business management. Evaluates and assesses risk as part of the ... employees to live within a commutable distance and, since business needs vary by position and may change over...is a direct report to the IT Operational Technology Group Product Manager. The Technology Product Owner - GIS… more