- Citigroup (Getzville, NY)
- …and standardize and centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure ... compliance with policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... allocation of work within the team/project. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure… more
- Santander US (New York, NY)
- USA Sr . Analyst, Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** The Difference You Make: The Sr . Analyst, Credit Risk is responsible for...quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions for… more
- KeyBank (Buffalo, NY)
- …supporting oversight of enterprise-wide data governance practices across KeyCorp. The Sr . Operational Risk Officer is responsible for providing independent ... lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data...actions + Foster strong relationships with business partners and senior management to promote risk transparency +… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This… more
- Capgemini (New York, NY)
- … Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... _We are seeking highly skilled and motivated Managers or Senior Managers with a strong background in Financial Services...risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks… more
- Citigroup (Getzville, NY)
- …+ Bachelor's degree/University degree or equivalent experience **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time ... The Prod Ctrl Sr . Analyst is an intermediate level position responsible...the bank's books and records in coordination with the Finance team. The overall objective of this role is… more
- Heritage Financial Credit Union (Middletown, NY)
- …and control effectiveness. + Where appropriate, actively participate in Senior Leadership Team meetings, contributing thought leadership on governance, risk , ... Sr . Manager of Internal Audit - Middletown, NY...and good communication skills. + Strong understanding of internal control frameworks (eg, COSO), auditing standards, and risk… more
- American Express (New York, NY)
- …needs, and drives business outcomes. **Minimum Qualifications:** + Bachelor's degree in finance , business, risk management, or a related field; advanced degrees ... across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citigroup (New York, NY)
- …to effectively and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ... **The Data Governance Foundation Sr . Group Manager is a senior ...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more