- Citigroup (Getzville, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... diplomacy and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols.… more
- Citigroup (New York, NY)
- …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board....Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- Citigroup (New York, NY)
- …credit and exposure information to analyst, as appropriate + 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
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. The ... Director will partner across business units, technology teams, and product/platform teams to define...Policy + Establish, maintain, and test the effectiveness of controls to manage data risk within established… more
- City National Bank (New York, NY)
- …and escalation to senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops risk reporting and ... responsibilities * 8 plus years of experience in IT risk and control * 5 plus years...understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- Citigroup (New York, NY)
- …client records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …of knowledge in key investment and financing products. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …behavior, based on feedback from clients and colleagues + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (New York, NY)
- …effectively. **Job responsibilities** + Lead the development and enhancement of risk oversight and governance structures, ensuring robust control , monitoring, ... Serves as the primary point of contact for communicating risk insights and recommendations to senior management,...interpersonal skills, with the ability to effectively engage with business partners and present insights to senior … more