- Citigroup (New York, NY)
- …Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Dodd Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. + Strong… more
- Ankura (New York, NY)
- …+ Post-transaction business stabilization Role Overview: We are currently recruiting a Director to join our Turnaround & Restructuring (T&R) team. This role could ... that show a proper understanding of competing needs (timing, flexibility, detail, risk ) with limited direction + Experience with financial modeling preferably with 3… more
- Ankura (New York, NY)
- …including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and practical, experienced, and actionable mitigation tactics ... Professional Liability & Defective Construction business group is seeking a Managing Director in the United States. Managing Directors typically possess 12-15 years… more
- Breakthru Beverage Group (New York, NY)
- …for data ethics, explainability, and responsible model usage. + Oversee the identification , assessment , and mitigation of risks associated with AI systems, ... Beverage Group (BBG) is seeking a strategic and hands-on Director , Data and AI Governance to define and lead...and ensure compliance with regulatory requirements. + AI Governance, Risk , & Compliance + Establish, implement, and maintain AI… more
- Guidehouse (New York, NY)
- …optimal PS operating model to address unique product and TA needs, including identification , assessment , and selection of vendor partners to deliver innovative ... work you will also identify and evaluate issues of risk for both Guidehouse and for Guidehouse's relationships with...Services leadership team, you will be tasked with the identification and development of new offerings based on evolving… more
- Citigroup (Getzville, NY)
- …responsibilities, processes, and controls to drive Strategic Ledger data requirements. + Risk and Issue Management: Report and manage risks and issues through the ... address complex data governance challenges. + Issue Resolution: Leads the identification and drive resolution of issues, including those outside established programs… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification , Operational Risk Events, Key Risk Indicators ... in collaboration with the team's Senior Managers and Director . The incumbent will automate and develop analytics for...team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification , Operational Risk Events, Key Risk Indicators ... in collaboration with the team's Senior Managers and Director . + The incumbent will automate and develop analytics...team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk… more
- M&T Bank (Buffalo, NY)
- …knowledge to properly assess associated risk and controls. Oversees ongoing risk assessment , control identification , audit execution and continuous ... within the organization. **Primary Responsibilities:** + Support the department's risk assessment process and development of the...and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk … more