- Diageo (NY)
- …+ Partner with financial and operational management to optimize the internal control environment and risk mitigation activities. + Lead and deliver advisory ... control self-assessments. + Document findings and work with business divisions to design corrective actions as needed. +...divisions to design corrective actions as needed. + Support management on the integration of new business … more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . _Citi is an equal opportunity employer, and… more
- American Express (New York, NY)
- …implement effective controls and mitigation strategies. + Support the execution of business -level compliance risk assessments and control self-assessments. + ... key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:**...privacy and data protection. + Provide input into third-party risk management processes from a privacy perspective.… more
- JPMorgan Chase (Brooklyn, NY)
- …team standardizes and automates the recording and reporting of operational risks, delivering valuable business risk insights. Be a part of a dynamic team that ... issue identification. By developing systems that support key operational risk frameworks, we elevate monitoring and management ...control oversight. As an AI/ML Model Developer in Control Management , you will data mine to… more
- Mizuho Corporate Bank (New York, NY)
- …of internal audit principles, practices and techniques, the concepts of risk , risk management , internal control and compliance, and the ability to ... the financial services industry, including audit, financial, IT infrastructure and cybersecurity, risk management , or technology functions. Possesses at least 3… more
- Citigroup (New York, NY)
- …clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Synchrony (New York, NY)
- …well as document assumptions and methods to meet accounting rules and model risk management guidelines. In addition to responsibilities on scheduled quarterly ... analysis. We offer a dynamic, collaborative team environment with a strong credit risk management culture, and exposure to new technology and data platforms.… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... part of the growth of Wells Fargo's US trading business within the Corporate & Investment Banking. **In this...all levels of professionals including senior Sales and Trading management . **Required Qualifications:** + 7+ years of Capital Markets… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... (clients, management and peers). Strong interpersonal skills necessary for business partner relationships within and outside the organization. Ability to build… more
- M&T Bank (Buffalo, NY)
- …in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and… more