- Citigroup (Getzville, NY)
- …and control policies. * Participates in compliance related procedures and controls activities. Continuously looks for and designs business required documents ... Maintains awareness of product changes and system enhancements. Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
- PNC (New York, NY)
- …staff to achieve excellence. Oversees the development of relevant key performance and risk indicators. + Oversees the execution of business and functional ... **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of...to achieve desired service and budgetary results within the risk appetite. Drives improvements in capabilities, controls … more
- UNUM (Albany, NY)
- …+ Design and complete testing to evaluate the strength and effectiveness of processes/ controls using a risk -based audit approach. + Leverage strong problem ... appropriate actions. + Assist in the development and presentation of audit results to business partners, including senior leaders, in a way that can be consumed,… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review- Senior -Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...Continued engagement and face off with a range of senior Business , Technology and Operations partners +… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... to senior leaders within the Bank + Support annual business planning activities + Prepare executive-level materials articulating strategies, opportunities and… more
- Humana (Albany, NY)
- …data sharing practices, including the design, implementation, and monitoring of controls that enable business collaboration while protecting confidential ... a part of our caring community and help us put health first** The Senior Cyber Data Protection Engineer develops and executes security controls , defenses and… more
- SMBC (New York, NY)
- …financial institution. + Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control design, including process ... + Procedure Development: Create, update, and maintain detailed procedures for the Business Control Office and for various front office processes and… more
- Navient (Albany, NY)
- …**The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager, you will:** + Ensure credit ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...programming for data analysis and model development + Strong business acumen in lending products and sophisticated risk… more