- Citigroup (New York, NY)
- …and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance , CAO, CCO), the Legal Management Council (LMC), ... issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
- American Express (New York, NY)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing...with varying backgrounds **Preferred Qualifications** * Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- American Express (New York, NY)
- …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... Continuous monitoring of data risks and emerging data issues across key finance datasets/reports. + Implement risk -based monitoring protocols, including early… more
- Citigroup (Queens, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... function quality control and transformation lead quality control post...address defined risks. The Rules Conformance team, part of Finance Quality Assurance Testing and Validation (QATV) team, assesses… more
- American Express (New York, NY)
- …+ Ability to break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and control recommendations ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- American Express (New York, NY)
- …the impact to the business, while using evidence to support risk and control conclusions. + Support leaders and senior auditors in achieving audit objectives ... excellence, and support of the company through large scale risk -based changes as the American Express National Bank grows....and analysis of the results of our patented Analytics Control Tests. **Key responsibilities can include:** + Serve as… more
- M&T Bank (Buffalo, NY)
- …sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management and a minimum of 6 years' ... The credit model development team is looking for a senior model developer that will manage a team of...+ Knowledge and familiarity with key aspects of model risk management and model validation, including SR -11-7… more
- American Express (New York, NY)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products **Controls & ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory exam… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to resolve Troubled Assets while administering Watched Assets Reporting processes and Risk Rating systems. Report accordingly to Sr . Management. > Work ... maintain and direct expedited processing of those actions, while employing cost control measures to limit expense and exposure. > Coordinate disposition of… more