- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... completed accurately and on time + Monitor daily reporting controls ; identify and provide transparency into reporting issues whilst...closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business … more
- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Sr . Officer I for its New York, NY location. Duties: Support Regulatory Execution team in the development, adoption, and BAU ... assessment across different risk stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process maps and procedures to… more
- M&T Bank (Buffalo, NY)
- … and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... Senior Director - Audit and in a risk focused manner for designated lines of business...and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control… more
- Citigroup (Getzville, NY)
- …activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues… more
- Bank of America (Elma, NY)
- Sr . Credit Products Officer- Business Banking...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/ Sr -Credit-Products-Officer-- Business -Banking\_25028820) **Job Description:** At Bank of America,… more
- Citigroup (New York, NY)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… 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 ... Leadership to provide insights and recommendations that support business performance and control effectiveness. + Where... Leadership Team meetings, contributing thought leadership on governance, risk , and controls . + Serve as a… more
- Lincoln Financial (Albany, NY)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... management requirements for the services to be provided. + Determines information security risk profiles for various vendor and business partner services using… more
- Citigroup (New York, NY)
- …impact on Recovery and Resolution Planning activities. + 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