- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …operating and financial performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in ... rationale/strategy for deals that are conducted through creating both Business and portfolio reviews for Senior Management...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- American Express (New York, NY)
- …Lead the design, enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk ... and manage controls to ensure consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational … more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Warner Bros. Discovery (New York, NY)
- …and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation efforts ... In this pivotal role, you will serve as a business process, risk , internal control ,...+ Build deep understanding of WBD, external competitors, leading business practices and controls processes and overall… more
- Bank of America (New York, NY)
- …profitability, performance forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks and… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... to support the Firm in its commercial objectives. Global Risk works closely with business units to...multiple complex and critical strategic projects, which may be business wide. + Alerting senior management to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...of a dynamic team that leads the Financial Crimes Risk & Controls within Global Servicing (GS).… more