- Citigroup (Getzville, NY)
- …point of escalation for staff members, management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify ... control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses + Analyze data to identify control … more
- Citigroup (Getzville, NY)
- …in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : + ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Lincoln Financial (Albany, NY)
- …be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities ... Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong working...assess a broad range of business processes, risks, and control objectives. + Carry out duties in compliance with… more
- Citigroup (New York, NY)
- …Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export control… more
- Mizuho Corporate Bank (New York, NY)
- …against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present opportunities ... reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to evaluate the word product for quality, accuracy and sound… more
- American Express (New York, NY)
- …monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for senior ... Services preferred. + Prior experience with data programs or regulatory control management. + Strong relationship skills and communication. + Strong background… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved through varied and interrelated endeavors of its seven Bureaus. The NYC… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of US… more
- Citigroup (New York, NY)
- …add value to the company through responsibilities including product control , financial closings and consolidations, developing financial controls, management ... Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and continue to make Citi a great place to work. As… more
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