- M&T Bank (Buffalo, NY)
- …sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Minimum of 2 years' ... reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external...+ Knowledge and familiarity with key aspects of model risk management and model validation, including SR -11-7… more
- The Rare Wine Co. (Brooklyn, NY)
- …GAAP, company policies, and regulatory standards. Maintain and improve internal control procedures. Assist in developing accounting policies and procedures to ... improve efficiency and mitigate risk . Process Improvement & Systems Identify opportunities to streamline accounting processes and enhance automation. Collaborate… more
- Citigroup (New York, NY)
- …and exposure information to analyst, as appropriate + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- MTA (New York, NY)
- … Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS: 994 DEPT/DIV: ... Finance SUPERVISOR: Deputy Chief, Risk and Insurance...Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor… more
- Citigroup (Getzville, NY)
- …that portfolio belongs to. They should need some supervision from Jr. and Sr . senior UWs, especially on more sensitive and complex credit situations, ... Citi continues to enhance its business control and governance framework by building out Institutional...Finance , or Mathematics. + Previous experience in credit risk management or equivalent training and experience preferably in… more
- Synchrony (New York, NY)
- …are meeting the related MRM policies, standards, procedures as well as regulations ( SR 11-7). In addition, this role will establish and maintain a validation center ... training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires… more
- TD Bank (New York, NY)
- …and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze ... risk and control data.** + **Support the enhancement of the ...and visual storytelling).** + **A Bachelor's degree in Business, Finance , Risk , or a related field.** +… more
- Citigroup (New York, NY)
- …accuracy, timeliness, consistency), acting as a Subject Matter Expert (SME) for data control requirements across Risk , Finance , Compliance, and Markets Use ... under governance. The team is responsible for driving data control transformation in the underlying risk and...critical data controls Markets data for key consumers in Finance , Risk , Compliance, etc. This role will… more
- MUFG (New York, NY)
- …Work on reporting and developing data quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting, Static and ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management… more
- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance ** Credit & Fraud Risk (CFR) Finance team delivers ... to support multi-year tech roadmaps for CCAR delivery * Partner with stakeholders across Finance , Risk , Treasury, Tech Finance and the TM1 Development team… more