- Citigroup (New York, NY)
- Counterparty Credit Risk Analytics is a group within Citi Financial Risk Technology, responsible for developing the applications used for derivatives credit ... risk and exposure calculations Firm-wide. The Counterparty Credit ...applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make… more
- JPMorgan Chase (New York, NY)
- …dives and remedial actions. + Evaluate and perform an end-to-end analysis of the business 's risk and control environment to identify significant gaps and ... root cause analysis, and remediation. **Job Responsibilities** + Serve as a trusted control advisor to the Front Office, preparing it for examinations and… more
- Diageo (NY)
- …levels of the organization to drive compliant behavior and provide decision support on controls , risk and compliance matters. + In partnership with Business ... to enable timely actions. + Facilitate market's governance (compliance, risk , controls ), such as the tracking and...new regulations related to compliance and partner with Global Controls Assurance (GCA) as to business change… more
- MUFG (New York, NY)
- …+ Lead risk assessments, review and challenge assessments performed by others, including risk identification, risk controls , and risk monitoring and ... being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and… more
- Citigroup (New York, NY)
- …"hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality ... system process flows. * Be a trusted and informed advisor /partner to regional teams and lines of business...other duties and functions as assigned * Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …"hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality ... system process flows. + Be a trusted and informed advisor /partner to regional teams and lines of business...other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), ... for serving as subject matter expert and key legal advisor to business stakeholders, functional partners, and...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
- Quantexa (New York, NY)
- …compliance risks, suggest improvements, and lead by example in implementing practical, business -aligned controls that go beyond tick-box compliance. You will ... Information Security team, you will act as a trusted advisor across the business , promoting a culture... Assessments & Maintain Compliance Records o Perform regular risk assessments to identify gaps in security controls… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external ... CEO and Senior Leadership to provide insights and recommendations that support business performance and control effectiveness. + Where appropriate, actively… more
- Wells Fargo (New York, NY)
- …& Portfolio Management. **In this role, you will:** + Act as a trusted advisor to senior leadership, influencing business and client priorities while driving ... + Ability to manage large-scale initiatives including stakeholders across business , legal, control , support and technical teams... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more