- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide integrated… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify… more
- Citigroup (Getzville, NY)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Ankura (NY)
- …revenue growth and capture market share. Responsibilities: + Initiates and converts business opportunities and collaborates with other Senior Managing Directors ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
- S&P Global (New York, NY)
- …(GRC) tool, focusing on the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage ... experience in a large global organization leading the technology risk function. + Master of Business Administration...the technology risk function. + Master of Business Administration or equivalent advanced degree preferred, but not… more
- M&T Bank (Buffalo, NY)
- …the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives ... by Management. Lead/mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal and external...in lieu of degree four or five years' credit risk , financial or business analysis experience. Five… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including review of 1st line credit control activities per the Company's Credit Risk Management policy. **Education and ... **Overview:** Perform advanced data and credit risk analysis to identify and quantify risks in...review of key reporting. + Provide effective challenge to business strategies through inquiry and review with business… more
- JPMorgan Chase (Brooklyn, NY)
- …of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you will support governance of ... JPMorgan Chase! Finance Control Management maintains a strong and consistent control environment across the firm through risk identification and assessment,… more
- JPMorgan Chase (Brooklyn, NY)
- …gaps and leading change implementation. + Provide Operational Risk advice to senior management. + Work across business and control partners to ... Responsibilities:** + Support effective delivery of key governance tasks, including Business Control Committees and Regulatory Interactions. + Collaborate with… more