- Citigroup (Queens, NY)
- …for real-time risk aggregation and regulatory reporting. + Governance and Control : Ensuring completeness and auditability of capital reporting and attribution ... governance around model validation, documentation, and regulatory submission. Embedding controls across capital calculation processes for Basel IV compliance. +… more
- Santander US (New York, NY)
- …Business, Finance, Management, or equivalent field. - Required. 5+ Years Risk Management/ Controls - Required. * Advanced understanding of key inherent risk and ... market risk management control practices to perform periodic analysis with critical reasoning for high management reporting. * Strong market risk management… more
- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and ... enhance internal controls to mitigate risk on an ongoing basis. Identify...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Fedcap (New York, NY)
- …current policies. + Establish effective management and financial systems and controls to monitor and evaluate performance and financial outcomes, ensure compliance ... of data management system and adapt policy accordingly. + Oversee quality control measures with emphasis on continual quality improvement and adaptation to changing… more
- Regional Transit Service (Rochester, NY)
- …adhere to any regulatory compliance requirements, employ change management control , supervise development lifecycle practices, develop policies and safeguard the ... newly developed systems. + Abide by organization change management controls to improve system and platform stability. + Work...hands to finger, handle, or feel objects, tools, or controls . The employee frequently is required to talk, hear… more
- MTA (New York, NY)
- …with IMPACT/WAR certificate list from Capital Budget to maintain the Capital Accounting Control Log. + Receive bi-monthly MTA Risk & Insurance Management reports for ... + Strong knowledge and experience in GAAP and Internal Controls . + Strong understanding of payment processing and related.... + Strong understanding of payment processing and related controls . + Requires an understanding of the interrelated nature… more
- Citigroup (New York, NY)
- …+ Maintain documentation standards, model governance compliance, and internal controls associated with liquidity assumptions and stress testing processes. + ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and ... enhance internal controls to mitigate risk on an ongoing basis. Identify...and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external… more
- American Express (New York, NY)
- …remediation and mitigation strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate with ... of operational risk across processes and capabilities. Maintain an effective control environment and respond to operational breakdowns with discipline. Position… more
- Citigroup (New York, NY)
- …Chief Operating Officer. The CAO organization's remit includes leading Risk & Controls for the COO function, proactively monitoring and identifying risks and ... establishing and maintaining robust controls . In addition, the CAO provides management leadership to key areas including the Citi CSC Network team and the Global… more
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